DOSSIERS / SCI THUY LAM
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Company dossier

SCI THUY LAM

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-433226776 · 433226776 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI THUY LAM
fr_insee
433226776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-05
fr_insee
2024-11-19
fr_insee
75 B BD DE LA RESISTANCE, 93460 GOURNAY-SUR-MARNE
fr_insee
68.20B
fr_insee
€247,272
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANH DAN NGUYENDirigeant—France registry
DANH GIUONG NGUYENDirigeant—France registry
DANH KHOI NGUYENDirigeant—France registry
DANH VIET NGUYENDirigeant—France registry
THI CUC NGUYENDirigeant—France registry
THI HONG QUANG NGUYENDirigeant—France registry
THI MINH HONG NGUYENDirigeant—France registry
THI QUANG MINH NGUYENDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THI MINH HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANH DAN NGUYEN (officer) matches PEP Nguyễn Danh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI CUC NGUYEN (officer) matches PEP Nguyen Thi Thu Cuc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

4 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off