Key facts
dissolvedSCI MUSCADE 94
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513839738
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dissolved
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Real-estate civil company (SCI)
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2009-08-11
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135 RUE DE TOLBIAC, 75013 PARIS
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68.20B
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€6,000
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Company dossier
SCI MUSCADE 94
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHON HO HIO HEN | Directeur | — | France registry |
| CHU THAM | Directeur | — | France registry |
| CHRISTELLE HO HIO HEN | Dirigeant | — | France registry |
| JEREMIE HO HIO HEN | Dirigeant | — | France registry |
| NATHALIE HO HIO HEN | Dirigeant | — | France registry |
| VALERIE HO HIO HEN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100