DOSSIERS / SOCIETE CIVILE IMMOBILIERE DL NHAT HUY
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Company dossier

SOCIETE CIVILE IMMOBILIERE DL NHAT HUY

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529144313 · 529144313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DL NHAT HUY
fr_insee
529144313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-21
fr_insee
15 RUE VERSIGNY, 75018 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKKA STOREactiveALEXANDRE SZUSTERMANdissolvedA. MARTINETactiveANITA LLORISdissolvedAPPRENTISSAGE CORPS MEMOIREdissolvedCAMILLE ALBYdissolvedCOPR 15 RUE VERSIGNY 75018 PARISactiveELOISE CHRISTOPHE HELENE DUSARTdissolvedINDIVISION BAURAIN-TAILLEactiveLILLA HENDELdissolvedMATTHIEU PIERRE GROSSELINdissolvedMONIQUE SEBANdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOASIS DE VERSIGNYdissolvedPASCALE SIMONE JOSETTE RAFFESTINactivePHILIPPE ARNULF CONSULTINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NHAT HUY DAO NGUYENDirecteur—France registry
DOMINIQUE GUY PHILIPPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100