Key facts
dissolvedSCI HANH PHUC
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492747324
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dissolved
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Real-estate civil company (SCI)
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2006-11-10
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21 AV JULES FERRY, 92160 ANTONY
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68.20B
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€1,500
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Company dossier
SCI HANH PHUC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ANATOLE FENOUIL | Directeur | — | France registry |
| CARLOS GOMES DE SOUSA | Dirigeant | — | France registry |
| NGUYEN PHONG LE | Dirigeant | — | France registry |
| THAI BACH LE | Dirigeant | — | France registry |
| THANH TU LE | Dirigeant | — | France registry |
| THI THUY LE | Dirigeant | — | France registry |
| TU THUY LE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100