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Company dossier

SCI SNP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505131268 · 505131268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SNP INVESTISSEMENTS
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505131268
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dissolved
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Real-estate civil company (SCI)
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2008-07-08
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6 ALL DES SOPHORAS, 94400 VITRY-SUR-SEINE
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68.20B
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL HUYNHDirecteur—France registry
ANNIE HUYNHDirigeant—France registry
VICTOR HUYNHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JP & VH INVESTISSEMENTS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100