Key facts
dissolvedSCI KIM
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503637316
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dissolved
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Real-estate civil company (SCI)
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2008-04-07
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2019-06-03
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26 RUE NATIONALE, 72000 LE MANS
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68.20B
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€2,000
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Company dossier
SCI KIM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| XUNG TRAN | Administrateur | — | France registry |
| KIM TRAN | Dirigeant | — | France registry |
| VAN BANG TRAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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
Insolvency timeline
1 eventsDissolved / struck off