DOSSIERS / SCI ETHICO
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Company dossier

SCI ETHICO

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883365884 · 883365884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETHICO
fr_insee
883365884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-13
fr_insee
5 B RUE OSCAR 2, 06000 NICE
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

5 people
NameRoleFromSource
PAUL DINHDirecteur—France registry
THI TY NGUYENDirecteur—France registry
DINH NGUYEN DINHMembre du directoire—France registry
MAC UYEN DINHMembre du directoire—France registry
TAN DUC DINHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100