KYBE — See who's really behind any company

Company dossier

SCI 2 NGUYEN HOANG

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530228550 · 530228550 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 2 NGUYEN HOANG

fr_insee

Registration530228550

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-02-10

fr_insee

Dissolved2023-01-03

fr_insee

Registered address222 AV DE LA LIBERATION, 72000 LE MANS

fr_insee

Industry00.00Z

fr_insee

Share capital€750

fr_insee

Companies at this address

9 total

Dozhwal Bourvellecdissolved FABIEN GARCIAactive KARAMBA DIABYdissolved MARIEM BEN ROMDHANEdissolved OLIVIER STALINdissolved PHILIPPE YVES FRANCOIS DUCLOSactive SCI D.P.L.C.dissolved SCI MPDdissolved

Connections

3 links

Shared operator — likely the same administrator

CORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNAShared officer / director · 4 share this HAVIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this FPT Deutschland GmbHShared officer / director · 4 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

3 people

Name	Role	From	Source
⚠ THI YEN NGUYEN	Directeur	—	France registry
ANH VIET HOANG	Dirigeant	—	France registry
THY MAI NGUYEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-01-03Dissolved / struck off