DOSSIERS / SCI THANH-MINH
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Company dossier

SCI THANH-MINH

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522198845 · 522198845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THANH-MINH
fr_insee
522198845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-04
fr_insee
164 AV de saint louis, 13015 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIN ABOUSALIHACDirecteur—France registry
THI THANH NGUYENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH NGUYEN (officer) matches PEP Nguyễn Thị Thảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100