DOSSIERS / SCI DU 84 RUE DE FRANCE
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Company dossier

SCI DU 84 RUE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492635966 · 492635966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 84 RUE DE FRANCE
fr_insee
492635966
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-02
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3 CHE DU BUISSON, 77760 URY
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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

2 people
NameRoleFromSource
PHU HAI PHAMDirecteur—France registry
TZE LAM HOEMembre du directoire—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