DOSSIERS / SCI NGUYEN FRERES
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Company dossier

SCI NGUYEN FRERES

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752430967 · 752430967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NGUYEN FRERES
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752430967
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active
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Real-estate civil company (SCI)
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2012-06-28
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1 RUE DU PROFESSEUR PINARD, 10170 MERY-SUR-SEINE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID NGUYENDirecteur—France registry
PHILIPPE NGUYENDirecteur—France registry
SONG THAO LUCAS NGUYENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100