DOSSIERS / SCI VONG.TAT.CUNG
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Company dossier

SCI VONG.TAT.CUNG

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443230511 · 443230511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VONG.TAT.CUNG
fr_insee
443230511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
8 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGEFIC 77dissolvedGROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77activeJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSEBASTIEN COGNARDdissolvedSEMIR SMIDAdissolvedTAT CUNG VONGactiveWafaa LATOUANIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
TAT CUNG VONGDirecteur—France registry
ALEXANDRA PHAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100