DOSSIERS / S.C.I FVA88
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Company dossier

S.C.I FVA88

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811070515 · 811070515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I FVA88
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811070515
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dissolved
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Real-estate civil company (SCI)
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2015-04-24
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100 BD MASSENA, TOUR FERRARE APP. N2131, 75013 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIA NGANDirigeant—France registry
LENG TangDirigeant—France registry
SOPHIE NganDirigeant—France registry
ALICE YI SOUN SouvannasothPrésident—France registry
SING SouvannasakPrésident—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