DOSSIERS / NGUYEN LUCIE
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Company dossier

NGUYEN LUCIE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808014682 · 808014682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYEN LUCIE
fr_insee
808014682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-02
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32 LOT CHATEAU DU GUA, 33440 AMBARES-ET-LAGRAVE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI HONG TRUC NGUYENDirecteur—France registry
LUCIE NGUYENMembre du directoire—France registry
QUANG TUAN NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100