DOSSIERS / SCI M & Q
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Company dossier

SCI M & Q

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-452663693 · 452663693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M & Q
fr_insee
452663693
fr_insee
dissolved
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Real-estate civil company (SCI)
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2011-12-23
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1119 CHE DES MARSEILLAIS, QUARTIER RIGOUES, 13122 VENTABREN
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARTIN MAURICE TRAN VAN BADirecteur—France registry
SARL VU VANDirigeant—France registry
VU ANH LAM TRAN VAN BADirigeant—France registry
VU ANH MINH TRAN VAN BADirigeant—France registry
VU ANH QUAN TRAN VAN BADirigeant—France registry
VU NHA THI TRAN VAN BADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100