DOSSIERS / D.INVEST
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D.INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750941833 · 750941833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.INVEST
fr_insee
750941833
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
13 RUE TIERGAERTEL, 67380 LINGOLSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHI HIEU DUONGDirecteur—France registry
DUC HUY DUONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100