DOSSIERS / SCI 12 VERSAILLES
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Company dossier

SCI 12 VERSAILLES

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808040513 · 808040513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 VERSAILLES
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808040513
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dissolved
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Real-estate civil company (SCI)
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2014-11-26
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12 AV DE VERSAILLES, 75016 PARIS
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68.20A
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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

2 people
NameRoleFromSource
LEANGSAN HuyDirigeant—France registry
HONG DiepPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100