DOSSIERS / SILVER STAR SCI
← SearchExport PDF
Company dossier

SILVER STAR SCI

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848688339 · 848688339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILVER STAR SCI
fr_insee
848688339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
1 AV SILVESTRE DE SACY, 75007 PARIS
fr_insee
68.32B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUC TRI PhanDirigeant—France registry
THU HONG NguyenDirigeant—France registry
DUC TRUNG PhanMembre du directoire—France registry
Stephen TruongPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THU HONG Nguyen (officer) matches PEP Nguyễn Thị Thu Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100