DOSSIERS / SCI DA COSTA NGUYEN
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Company dossier

SCI DA COSTA NGUYEN

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828863308 · 828863308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA COSTA NGUYEN
fr_insee
828863308
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dissolved
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Real-estate civil company (SCI)
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2017-04-06
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13 ALL DES ACACIAS, 92310 SEVRES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONG NGOC NGUYENDirecteur—France registry
CHRISTOPHE DA COSTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA COSTA IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100