DOSSIERS / SCI LA FLORIDE
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Company dossier

SCI LA FLORIDE

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800448102 · 800448102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI LA FLORIDE
fr_insee
800448102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
127 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA FLORIDEfr_insee · 339006082 · dissolvedSCI LA FLORIDEfr_insee · 348707225 · dissolvedSCI LA FLORIDEfr_insee · 441646155 · activeSCI LA FLORIDEfr_insee · 447644089 · dissolvedSCI LA FLORIDEfr_insee · 485098206 · dissolvedSCI LA FLORIDEfr_insee · 807902424 · dissolved

Connections

10 links
Shared operator — likely the same administrator
Eurosunshine, s.r.o.Shared officer / director · 11 share thisN&TShared officer / director · 11 share thisTAN-VIET GmbHShared officer / director · 11 share thisPOLINFOShared officer / director · 11 share thisVALOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisT.H.T. s. r. o.Shared officer / director · 11 share thisTAN-VIET RO SRLShared officer / director · 11 share thisJ.P.D HOTELShared officer / director · 11 share this7 NGUYEN HOLDINGShared officer / director · 11 share thisNGUYEN INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID NGUYENDirecteur—France registry
⚠ XUAN TRUONG NGUYENDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Trường Xuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Xuân Trường — member of the National Assembly of Vietnam, Vietnam. 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