DOSSIERS / SCI HOANGTHAN
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Company dossier

SCI HOANGTHAN

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491136149 · 491136149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOANGTHAN
fr_insee
491136149
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-17
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3 RUE ABBE FABRE, 30250 SOMMIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLY MIN-SHI FOGLIDirigeant—France registry
JUNQIN XUDirigeant—France registry
LUCAS MINXIU FOGLIDirigeant—France registry
DI PO THANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100