DOSSIERS / SCI SAINTE SAVINE
← SearchExport PDF
Company dossier

SCI SAINTE SAVINE

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845153857 · 845153857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE SAVINE
fr_insee
845153857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-09
fr_insee
1 RUE FABRE D'EGLANTINE, 77600 CHANTELOUP-EN-BRIE
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

4 people
NameRoleFromSource
AGNES NguyenDirecteur—France registry
JEAN-NOEL DUY-TRUNG NguyenMembre du directoire—France registry
SI BAO PHILIPPE NguyenMembre du directoire—France registry
SI DUC FRANCOIS NguyenMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100