DOSSIERS / SCI NGUYEN
← SearchExport PDF
Company dossier

SCI NGUYEN

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442391520 · 442391520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NGUYEN
fr_insee
442391520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-12
fr_insee
2020-09-02
fr_insee
36 RUE LEON LOISEAU, CHATEAU DU LOIR, 72500 MONTVAL-SUR-LOIR
fr_insee
68.20B
fr_insee
€42,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUU DONG NGUYENDirecteur—France registry
KIM MONY UONGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUU DONG NGUYEN (officer) matches PEP Nguyễn Hữu Đồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off