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Company dossier

SCI TRAN

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841084304 · 841084304 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TRAN

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Registration841084304

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-13

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Registered address6 RUE DES WALLONS, 75013 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGATHE MARIE LOUISE FOURNIERdissolved CATHERINE CONSOactive GABRIEL ANTHONY TUKIAdissolved MARCEL LESIEURdissolved MARC ROGER JAMES FRANCHETEAUdissolved MARIE BONNINactive MARY RENEE MIZELLactive [ND]dissolved [ND]active [ND]dissolved PATRICE BERNARD CHRISTOPHE HUBERTdissolved Sandrine Caroline Mathilde Roulactive SCI HERAKLES SAINT MARCELdissolved SCI MARSYLdissolved S.I.J.H WALLONSdissolved SOPHIE CHIRICOactive SOPHIE CHOLLETdissolved THEATRE DE LA FONTANELLEactive

People with significant control

2 people

Name	Role	From	Source
DUY Tran	Dirigeant	—	France registry
XINH Tran	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100