DOSSIERS / SCI NDA
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Company dossier

SCI NDA

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820580702 · 820580702 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI NDA
fr_insee
820580702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-30
fr_insee
4 CHE DU QUART, 69630 CHAPONOST
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SNC NMTHShared officer / director · 6 share thisSCI PLTShared officer / director · 6 share thisSCI LE VILLAGEShared officer / director · 6 share thisNDLShared officer / director · 6 share thisAPLShared officer / director · 6 share thisTPLShared officer / director · 6 share thisHUG 2011Shared registered address · 8 share thisSCI PLTShared registered address · 8 share thisSIM 2013Shared registered address · 8 share thisTPLShared registered address · 8 share thisSCI LE VILLAGEShared registered address · 8 share thisAPLShared registered address · 8 share thisNDLShared registered address · 8 share thisMAGICAL PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSCI LA CORDELIEREShared officer / director · 12 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-820580702/network.

People with significant control

3 people
NameRoleFromSource
DANH LONG NGUYDirigeant—France registry
MAU THONG NGUYDirigeant—France registry
⚠ THI-HAI NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI-HAI NGUYEN (officer) matches PEP Nguyễn Thị Hải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100