DOSSIERS / SCI VIXUKI
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Company dossier

SCI VIXUKI

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487613911 · 487613911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIXUKI
fr_insee
487613911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-16
fr_insee
18 RUE BERTRAND DE GOTH, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT NGUYENDirecteur—France registry
KIM KHI NGUYENDirigeant—France registry
XUAN NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN NGUYEN (officer) matches PEP Nguyễn Xuân Nguyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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