DOSSIERS / SCI TO THUC KHON
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Company dossier

SCI TO THUC KHON

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901167932 · 901167932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TO THUC KHON
fr_insee
901167932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
130 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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

8 people
NameRoleFromSource
HOA LAM ALAIN TODirecteur—France registry
MY HIEN MELANIE TODirecteur—France registry
ANH OANH ANNE TODirigeant—France registry
BERTRAND TODirigeant—France registry
HOA HY MARC TODirigeant—France registry
HOA LUONG TODirigeant—France registry
JACQUES TODirigeant—France registry
LE HOA DUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100