DOSSIERS / SCI BOBIKANG
← SearchExport PDF
Company dossier

SCI BOBIKANG

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837911999 · 837911999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOBIKANG
fr_insee
837911999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-06
fr_insee
50 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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