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Company dossier

SCI NKONGUE HUANG

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819058744 · 819058744 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NKONGUE HUANG

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Registration819058744

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-14

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Registered address246 RUE SAINT-MARTIN, 75003 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE HUBERT DELAPLACEdissolved Aryana Kalleeactive AUDE REVIERdissolved CAMILLE EMMANUELLE MARIE-LOUISE BONVALLETactive CAM ONEdissolved ELFHEIMactive GUILLAUME JEAN ALAIN CONNANactive J.C THE BIGMAN WEARdissolved LA COMPAGNIE DU PETIT NUAGE BLANCactive MAISON CINEMAactive NAN TURNERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RETOUCHE & BRODERIE PERSONALISEEdissolved SAS DU MOTIFdissolved SCI HUANGdissolved SIEGFRIED CANTOactive

People with significant control

2 people

Name	Role	From	Source
YI Huang	Dirigeant	—	France registry
JEAN-CLAUDE Nkongue	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUANG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100