DOSSIERS / SCI O.A.E.
← SearchExport PDF
Company dossier

SCI O.A.E.

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532134517 · 532134517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI O.A.E.
fr_insee
532134517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-05
fr_insee
85 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS USALDirecteur—France registry
THI THUY HUONG NGUYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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