DOSSIERS / SCI NANTOLELLA
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Company dossier

SCI NANTOLELLA

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482822657 · 482822657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NANTOLELLA
fr_insee
482822657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
6 RUE RACINE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUANG MINH NGUYENDirecteur—France registry
THUY NGA VUDirigeant—France registry
Quang Luc NGUYENMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

QUANG MINH NGUYEN (officer) matches PEP Nguyen Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

QUANG MINH NGUYEN (officer) matches PEP Nguyễn Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100