DOSSIERS / SCI LDMK-MONTROUGE
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Company dossier

SCI LDMK-MONTROUGE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810338095 · 810338095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDMK-MONTROUGE
fr_insee
810338095
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-20
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6 RUE GEORGES BOUZERAIT, 92120 MONTROUGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANH TUAN VUDirecteur—France registry
CAROLINE VUDirecteur—France registry
KEVIN VUDirecteur—France registry
THI THUY DUNG NGUYENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100