DOSSIERS / SCI THE
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Company dossier

SCI THE

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479611329 · 479611329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THE
fr_insee
479611329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
fr_insee
18 PL SAINT TUGAL, 53000 LAVAL
fr_insee
68.20B
fr_insee
€114,405
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANG SEAPrésident—France registry
CHANTHOL UYPrésident—France registry
LENG SEAPrésident—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