DOSSIERS / SCI A B C
← SearchExport PDF
Company dossier

SCI A B C

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435295696 · 435295696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A B C
fr_insee
435295696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
166 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20A
fr_insee
€21,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAI HOAT YIPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100