DOSSIERS / TUAN HUY
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Company dossier

TUAN HUY

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822855235 · 822855235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUAN HUY
fr_insee
822855235
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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6 IMP LISE DE HARME, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH TUAN NGUYENDirecteur—France registry
THANH HUY NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100