DOSSIERS / SCI ONG
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Company dossier

SCI ONG

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521563635 · 521563635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ONG
fr_insee
521563635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-07
fr_insee
2024-04-17
fr_insee
1 RUE BRACKE DESROUSSEAUX, 59280 ARMENTIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN ONGAdministrateur—France registry
CHANTHA ONGMembre du directoire—France registry
LISE ONGMembre du directoire—France registry
MONN ONGMembre du directoire—France registry
SAVUTH ONGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off