DOSSIERS / SCI L2V DUONG
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Company dossier

SCI L2V DUONG

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849570437 · 849570437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L2V DUONG
fr_insee
849570437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
9 C RUE DU BUET, 71640 DRACY-LE-FORT
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HON DUONGDirigeant—France registry
KIMDirigeant—France registry
THI KIEM HOANG PHAMDirigeant—France registry
HOANG VAN DUONGPrésident—France registry
TANG LOC DUONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L2V DUONG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100