DOSSIERS / SCI OKAYI
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Company dossier

SCI OKAYI

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833609381 · 833609381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OKAYI
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833609381
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dissolved
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Real-estate civil company (SCI)
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2017-11-27
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30 PRO CLAUDE LEVI-STRAUSS, 75013 PARIS
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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
HUU KIANG ThangDirigeant—France registry
LAURA KAYI ThangDirigeant—France registry
NGETH CHEA KongDirigeant—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