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Company dossier

SCI DUCNHU

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492996913 · 492996913 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DUCNHU

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Registration492996913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-29

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Registered address63 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

AMELIE IMMOBILIERactive BARBAS BELLFIRES FRANCEdissolved BATHROOM TAKEAWAY SARLactive BORDER OAK FRANCEactive ENSHORE SUBSEA FRANCEactive GRANIT SARLdissolved KOOPMAN INTERNATIONAL FRANCEdissolved LES CARCAJOUSdissolved LOGIC MINERSdissolved LS THE STORES FRactive MADONE INVESTMENTactive MCM RESEARCH FRANCEdissolved MD FRANCEactive [ND]dissolved NOLDUS INFORMATION TECHNOLOGYdissolved PFP FRANCEdissolved SCI BH MONTAIGNE ESTATEdissolved SCI SARAH B.dissolved SCI THE INTEGRATED IMMOBILIERE DE FRANCEdissolved SKILLS MEDUCATIONactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI D'ORESTONEShared officer / director · 2 share this miasan Gesellschaft mit beschränkter HaftungShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
HUU LINH NGUYEN	Dirigeant	—	France registry
LOC NGUYEN	Dirigeant	—	France registry
MARINA JACHS	Dirigeant	—	France registry
LAETITIA FANNY Ahlin	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100