DOSSIERS / SCM SPLET-NGUYEN
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Company dossier

SCM SPLET-NGUYEN

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479203515 · 479203515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SPLET-NGUYEN
fr_insee
479203515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-21
fr_insee
100 BD RICHELIEU, 02100 SAINT-QUENTIN
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAILINE THUONG SPLETDirecteur—France registry
TO TRINH NGUYENDirecteur—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