DOSSIERS / FONCIERE SAINTE ANGELE
← SearchExport PDF
Company dossier

FONCIERE SAINTE ANGELE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827450362 · 827450362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINTE ANGELE
fr_insee
827450362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
fr_insee
11 RUE CHARLES CORDIER, 77164 FERRIERES-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ENG KIET TRANMembre du directoire—France registry
KIEN CHIA TRANMembre du directoire—France registry
SI KIET TRANMembre du directoire—France registry
THANG KIET TRANMembre du directoire—France registry
ELWING TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100