DOSSIERS / SCI LES ANEMONES
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Company dossier

SCI LES ANEMONES

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491707824 · 491707824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ANEMONES
fr_insee
491707824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-19
fr_insee
2022-11-22
fr_insee
105 RUE DES ANEMONES, 88100 SAINTE-MARGUERITE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
THANH XUAN THO VUAdministrateur—France registry
ARIANE VUDirigeant—France registry
KHANH MINH VUDirigeant—France registry
PHUONG OANH VUDirigeant—France registry
THI LIEU NGUYENDirigeant—France registry
TUYET OANH VUDirigeant—France registry
XUAN-HUY ALEXANDRE VUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off