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Company dossier

SOCIETE CIVILE IMMOBILIERE NGUYEN

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529623233 · 529623233 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE NGUYEN

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Registration529623233

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-17

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Registered address22 RUE CLAUDE DEBUSSY, 38190 VILLARD-BONNOT

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Industry68.20B

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Share capital€110,000

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Companies at this address

2 total

KIMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

ASIA BUFFET A VOLONTEShared officer / director · 2 share this KIMMOShared registered address · 2 share this KIMMOShared officer / director · 3 share this SCI NGUYENShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HUU DINH NGUYEN	Dirigeant	—	France registry
CONG PHAT NGUYEN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100