DOSSIERS / FONCIERE KJC
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Company dossier

FONCIERE KJC

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900018995 · 900018995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE KJC
fr_insee
900018995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
22 RUE MARCEL DASSAULT, 93140 BONDY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALVIN TRANDirigeant—France registry
JUDY VOUNGDirigeant—France registry
SI KIET TRANPrésident—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