DOSSIERS / SCI TRUONG KHBG
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Company dossier

SCI TRUONG KHBG

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880525779 · 880525779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRUONG KHBG
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880525779
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dissolved
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Real-estate civil company (SCI)
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2020-01-13
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14 SQ ALAIN FOURNIER, 75014 PARIS
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORIS TruongDirigeant—France registry
GABRIEL TruongDirigeant—France registry
KHINH LIEM TruongDirigeant—France registry
HUE QUAN TranPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100