DOSSIERS / FAMILLE NGUYEN
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Company dossier

FAMILLE NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900653262 · 900653262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE NGUYEN
fr_insee
900653262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
9 PL DU 19 MARS 1962, 93230 ROMAINVILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE NGUYENDirecteur—France registry
ANTOINE NGUYENDirecteur—France registry
JEAN-LOUIS NGUYENDirecteur—France registry
MARIE-CECILE TRANDirecteur—France registry
NATHALIE NGUYENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100