DOSSIERS / SCI PHI-LONG
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Company dossier

SCI PHI-LONG

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810745984 · 810745984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHI-LONG
fr_insee
810745984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-13
fr_insee
29 AV DE COLMAR, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDUL NASER ABDUL NASER HOSSEINIdissolvedAFSHIN TAJIKdissolvedANTOINE WINTERactiveCABINET DE GYNECOLOGIE OBSTETRIQUE GUERINONIdissolvedCHI VINH CHI VINH INGOUFFdissolvedC.O.C.I.dissolvedGERARD KARCHERdissolvedHOC MINH INGOUFFdissolvedHoc Sang INGOUFFactiveHUGO EY OLIVIERdissolvedLIVIO GUERINONIactiveMAISON ANTOINE DEUTSCHLE POMPES FUNEBRESdissolvedMASOUD TADJIKdissolvedMAURICE NENNINGERdissolvedMohammed Ali BOUAOUINAactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CATHERINE MINH-NGUYET HODirecteur—France registry
BA THANH LE HOANG XUANMembre du directoire—France registry
DAO LE HOANG XUANMembre du directoire—France registry
MAI TRAM LE HOANG XUANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100