DOSSIERS / SCI KANGPANY
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Company dossier

SCI KANGPANY

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827571019 · 827571019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KANGPANY
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827571019
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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50 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT VIRAK KANGDirecteur—France registry
NARY KANGDirigeant—France registry
SAY KHENG NYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100