DOSSIERS / SCI NHAN
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Company dossier

SCI NHAN

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507935005 · 507935005 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI NHAN
fr_insee
507935005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
35 BD DU MARECHAL FOCH, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NHANfr_insee · 491410569 · active

Connections

6 links
Shared operator — likely the same administrator
NEUILLYShared officer / director · 2 share thisATELIER DE LA VUEShared officer / director · 2 share thisE.PShared officer / director · 2 share this[ND]Shared registered address · 4 share thisSCI PHOK THINShared registered address · 4 share thisNEUILLY 93Shared registered address · 4 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

5 people
NameRoleFromSource
LOEUNG MACHDirecteurFrance registry
CHHEANG-CHHUNN-MACH NHANDirigeantFrance registry
KOUN LAY MACH NHANDirigeantFrance registry
PHOK-LAY MACH NHANDirigeantFrance registry
SENG NHANDirigeantFrance registry

Risk signals

0 matched