DOSSIERS / SCI HUA-THAI
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Company dossier

SCI HUA-THAI

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433557386 · 433557386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HUA-THAI
fr_insee
433557386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-15
fr_insee
2022-11-15
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16 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI HONG LOAN THAIAdministrateur—France registry
HUA THAI TRUC ANHDirigeant—France registry
THAI TRUC LAM HUADirigeant—France registry
THAI TRUC MAI HUADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off