DOSSIERS / SCI NGUYEN DD PRO
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Company dossier

SCI NGUYEN DD PRO

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834229437 · 834229437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NGUYEN DD PRO
fr_insee
834229437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-26
fr_insee
7 AV 2EME DIVISION BLINDEE, 67300 SCHILTIGHEIM
fr_insee
68.20B
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€63,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUONG DUNG NGUYENDirecteur—France registry
NATHALIE NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100