DOSSIERS / SCI ARBALETE HUA
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Company dossier

SCI ARBALETE HUA

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532931458 · 532931458 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARBALETE HUA
fr_insee
532931458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
26 RUE DE L'ARBALETE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONG-KHANH NguyenDirecteur—France registry
STEPHANIE Hua Hong OanhDirecteur—France registry
HUU DUC NguyenDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HUU DUC Nguyen (officer) matches PEP Nguyễn Hữu Đức — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100