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Company dossier

SCI NGUYEN

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488535923 · 488535923 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NGUYEN

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Registration488535923

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-10

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Registered address1 RUE RENE, 78220 VIROFLAY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE ALLICEdissolved ASS CHSBD COM HYGIENE SANTE BUCCOactive COPRO LA ROTONDEactive FABRICE TREMBLAYEdissolved GUY CLAUDE REMILLIERdissolved HONGJIAN ZHOUdissolved JEAN DUPONTdissolved J JANNARELLIdissolved JULIETTE ZHOUdissolved LE DE A COUDREdissolved MARQUIS-LAMUSSE SARLdissolved [ND]active [ND]active [ND]active RAGONS CONSULTING SASdissolved SCI CNdissolved SEARL NGUYENdissolved SOPHIE ACHICHEdissolved STEPHANE ROCHETTEactive SYLVIE ROBELINactive

+2 more

People with significant control

2 people

Name	Role	From	Source
THI DOAN TRANG NGUYEN	Directeur	—	France registry
MATTEO LE MENE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEARL NGUYEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100