DOSSIERS / SCI HENGLONG
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Company dossier

SCI HENGLONG

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442794756 · 442794756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HENGLONG
fr_insee
442794756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-15
fr_insee
42 AV HENRI DUNANT, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
LAO NGO TRANDirecteur—France registry
ALEXIS PIERRE TRANDirigeant—France registry
DAVID TRANDirigeant—France registry
LAODirigeant—France registry
LAO SY TRANDirigeant—France registry
REMI THIERRY TRANDirigeant—France registry
SCI SHUN FADirigeant—France registry
LAO SA TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100