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Company dossier

SCI TRIO NGUYEN 2

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822532289 · 822532289 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRIO NGUYEN 2

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Registration822532289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-14

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Registered address149 RUE BELLIARD, 75018 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Bancilhon Juliaactive CINERELdissolved ELVIRA BARBOZAdissolved INDIVISION MARTIN BEYSSACactive LITTLE MOUSEdissolved MARIO JEANactive [ND]dissolved [ND]active SCI ABCdissolved SCI DU 76 RUE DE LA ROQUETTEdissolved SCI FEMdissolved SCI QUERE NGUYEN NGOCactive SIMON LEIBOVITZdissolved SOCIETE IMMOBILIERE TAPIAUdissolved SOPHIE VERONIQUE THELOTactive THE HUGdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTEL Nguyen Van Tuyen	Membre du directoire	—	France registry
LAURENT Nguyen Van Tuyen	Membre du directoire	—	France registry
xxx Nguyen Thi Bach Ngoc	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRIO NGUYEN · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100