DOSSIERS / SCI TU XUONG
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Company dossier

SCI TU XUONG

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538891920 · 538891920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TU XUONG
fr_insee
538891920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-03
fr_insee
32 RUE DE LA VIGNE, 35540 MINIAC-MORVAN
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

1 people
NameRoleFromSource
YVES HENRYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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