DOSSIERS / SCI NGOCLAN
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Company dossier

SCI NGOCLAN

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442059291 · 442059291 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NGOCLAN
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442059291
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dissolved
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Real-estate civil company (SCI)
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2002-05-23
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5 RUE DULAURE, 63000 CLERMONT-FERRAND
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAN HUNG NGUYENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100