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Company dossier

SCI QI2J

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504099201 · 504099201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI QI2J
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504099201
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dissolved
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Real-estate civil company (SCI)
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2008-05-07
fr_insee
2019-01-25
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39 RUE PUCCINI, 94400 VITRY-SUR-SEINE
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68.20B
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€150
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Connections

11 links
Shared operator — likely the same administrator
S.C.I KISSAKIShared officer / director · 2 share thisVINH LOIShared officer / director · 6 share thisSCI ACEFIShared officer / director · 6 share thisJS TANDUOJIShared officer / director · 6 share thisSUNFAShared officer / director · 6 share thisASIA WOKShared officer / director · 6 share thisSCI TRAN LHShared officer / director · 6 share thisTAN-LONGShared officer / director · 6 share thisJT IMMOShared officer / director · 6 share thisHIBISCUS JAUNEShared officer / director · 6 share thisCC INVEST 28Shared officer / director · 6 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

3 people
NameRoleFromSource
DO THUY DZU NGUYENAdministrateur—France registry
JACQUES TRANDirigeant—France registry
JEAN LUC CHHOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off