DOSSIERS / S.L.C.A
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Company dossier

S.L.C.A

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849647391 · 849647391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.L.C.A
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849647391
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dissolved
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Real-estate civil company (SCI)
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2019-04-02
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9 T RUE PAUL FEVAL, 75018 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHUONG-LIEN NguyenDirigeant—France registry
SYLVAIN SERGE ChabotPrésident—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