DOSSIERS / SCI LA FA MI DO
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Company dossier

SCI LA FA MI DO

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485233738 · 485233738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FA MI DO
fr_insee
485233738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
5 AV LENINE, LOT 5, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KE TAN DODirecteur—France registry
THU BINH DODirecteur—France registry
TU MINH DODirecteur—France registry
CHUNG HI DODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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