DOSSIERS / SCI DE LA BAIE D'ALONG
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Company dossier

SCI DE LA BAIE D'ALONG

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513814426 · 513814426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BAIE D'ALONG
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513814426
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dissolved
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Real-estate civil company (SCI)
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2009-07-21
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18 RUE Emile Eudes, 94140 Alfortville
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI MAI LAN HOANGDirecteur—France registry
EMMANUEL ANDROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BAIE DU MEKONG · dissolved · name-sim 0.52) — 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