DOSSIERS / LITTLE SAIGON IMMO
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Company dossier

LITTLE SAIGON IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835217936 · 835217936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LITTLE SAIGON IMMO
fr_insee
835217936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
fr_insee
2021-12-14
fr_insee
8 RUE DES BOULBENES, 31270 VILLENEUVE-TOLOSANE
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE NGUYENDirigeant—France registry
HOANG THIEN PHU VODirigeant—France registry
LAURENT NGUYENDirigeant—France registry
PASCALE BUIDirigeant—France registry
PAUL NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITTLE SAIGON · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off