DOSSIERS / SCI NGUYEN
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Company dossier

SCI NGUYEN

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817554223 · 817554223 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
SCI NGUYEN
fr_insee
817554223
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-05
fr_insee
36 RUE PIERRE BROSSOLETTE, 94370 SUCY-EN-BRIE
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68.20B
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€150
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Connections

21 links
Shared operator — likely the same administrator
RT&KAMYLYShared registered address · 3 share this[ND]Shared registered address · 3 share thisAU MARCHE FLOTTANTShared officer / director · 6 share thisSTRASBOURG FUTURShared officer / director · 6 share thisVINPEARL s.r.o.Shared officer / director · 6 share thisAU KITCHENShared officer / director · 6 share thisSCI PAIMPOLAISEShared officer / director · 6 share thisINDIGO FACTORY FRANCEShared officer / director · 6 share thisTITOMShared officer / director · 6 share thisAMALYSShared officer / director · 6 share thisVINATEX s.r.o.Shared officer / director · 6 share thisSCI AUGUSTIN PEGASEShared officer / director · 6 share thisRT&KAMYLYShared officer / director · 10 share thisSCI NANT'INVEST'ORGShared officer / director · 10 share thisSCI PAIMPOLAISE INVEST'ORGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-817554223/network.

People with significant control

6 people
NameRoleFromSource
ROSELYNE NGUYENDirecteur—France registry
FLORENCE NGUYENDirigeant—France registry
FRANCOISE NGUYENDirigeant—France registry
LAETITIA NGUYENDirigeant—France registry
VAN NGOC NGUYENDirigeant—France registry
VAN THANH NGUYENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NGUYEN HUU FRANCK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VAN THANH NGUYEN (officer) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100