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Company dossier

SCI ASIA

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442959995 · 442959995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASIA
fr_insee
442959995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
fr_insee
3 BD ARISTIDE BRIAND, 17340 CHATELAILLON-PLAGE
fr_insee
68.20B
fr_insee
€68,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI NO DODirecteur—France registry
LOLA NGUYENMembre du directoire—France registry
MICHAEL NGUYENMembre du directoire—France registry
THIERRY NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100