DOSSIERS / SCI CHUON MARINA NICOLAS
← SearchExport PDF
Company dossier

SCI CHUON MARINA NICOLAS

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440476828 · 440476828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHUON MARINA NICOLAS
fr_insee
440476828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
19 ALL DE LA FONTAINE, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WADHANA CHUONDirecteur—France registry
CUANTHARADY KOYMembre du directoire—France registry
MARINA KEANDRINE CHUONMembre du directoire—France registry
NICOLAS YOTTY SAODI CHUONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100