DOSSIERS / 30 RUE RACINE
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Company dossier

30 RUE RACINE

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802502625 · 802502625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
30 RUE RACINE
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802502625
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dissolved
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Real-estate civil company (SCI)
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2014-05-26
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30 RUE RACINE, 94360 BRY-SUR-MARNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THANH TRA NGUYENDirecteur—France registry
TUONG VO THANHDirecteur—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