DOSSIERS / SCI LE-DAVID
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Company dossier

SCI LE-DAVID

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-838657450 · 838657450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE-DAVID
fr_insee
838657450
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-19
fr_insee
2023-01-25
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35 RUE DU COQ FRANCAIS, 93260 LES LILAS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH SUONG LeAdministrateur—France registry
HOANG THIEN DAVID TranDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off