DOSSIERS / SCI A2
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Company dossier

SCI A2

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884982786 · 884982786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A2
fr_insee
884982786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
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13 VLA ROBERT DOISNEAU, 75013 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE DARYL VongDirigeant—France registry
CHRISTIAN VONGDirigeant—France registry
MELANIE HIEPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100