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Company dossier

SCI TRAI & NOI

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517898003 · 517898003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRAI & NOI
fr_insee
517898003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-03
fr_insee
9 ALL ROLAND PILAIN, 94320 THIAIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI HIEN VUDirecteur—France registry
NGOC TRAI NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

THI HIEN VU (officer) matches Thi Hien VU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100