DOSSIERS / SCI BIVITI
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Company dossier

SCI BIVITI

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502458730 · 502458730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIVITI
fr_insee
502458730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
fr_insee
101 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DANIEL HUYNHDirecteur—France registry
ANNIE BUIDirigeant—France registry
CHARLES HUYNHDirigeant—France registry
EMMANUELLE MY LAN BUI ANHDirigeant—France registry
JIMMY TAN THANH HUYNHDirigeant—France registry
JULIE BUIDirigeant—France registry
MY KIM BUIDirigeant—France registry
TAN LOC HUYNHDirigeant—France registry
TAN VIEN HUYNHDirigeant—France registry
TAN VINH HUYNHDirigeant—France registry
THI BICH NGUYET HUYNHDirigeant—France registry
THI MY HANH BUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100