DOSSIERS / SCI LSJ TRAN IMMOBILIER
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Company dossier

SCI LSJ TRAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803147594 · 803147594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LSJ TRAN IMMOBILIER
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803147594
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dissolved
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Real-estate civil company (SCI)
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2014-06-26
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488 RUE DE LA POSTE - CHATILLON, Hotonnes, 01200 VALSERHONE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BA-THONG TRANDirecteur—France registry
LIA TRANMembre du directoire—France registry
SACHA TRANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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