DOSSIERS / SOCIETE CIVILE IMMOBILIERE TRANGNELLY
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Company dossier

SOCIETE CIVILE IMMOBILIERE TRANGNELLY

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752703660 · 752703660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TRANGNELLY
fr_insee
752703660
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-13
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336 RUE PAUL BERT, 69003 LYON
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE DUONGDirigeant—France registry
THI PHUONG TRANG NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FAMILY IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100