DOSSIERS / SCI 3JU
← SearchExport PDF
Company dossier

SCI 3JU

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752160879 · 752160879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3JU
fr_insee
752160879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-15
fr_insee
71 RUE CARNOT, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONG TAN HUNG THUONGDirecteur—France registry
JUDITH THUONGDirigeant—France registry
NATHALIE ADOUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100