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Company dossier

SCI NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901626721 · 901626721 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NGUYEN

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Registration901626721

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-22

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Registered address16 RUE DE L'ARMEE PATTON, 54000 NANCY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN GUYOTdissolved ALBIN CANCIANactive ANNE METROdissolved APOLLINE BATTactive BETANOVAactive CTRE NANCEIEN SOPHROLOGIE ET RELAXATIONdissolved HYPERNOVA CONSEILactive INDIVISION MARCHAL/ BATTdissolved INDIVISION NGUYEN LMNPactive LES AMIS DE L'ACHERONactive OLIVIER RENE PERRINdissolved SCI D Jdissolved SCI PATTON 16dissolved VICTOR JOSEPH MICHEL LEFEBVREdissolved

People with significant control

5 people

Name	Role	From	Source
CELINE THI THAO NGUYEN	Directeur	—	France registry
MINH PHUNG NGUYEN	Directeur	—	France registry
ANTHONY BAO GIA LONG NGUYEN	Membre du directoire	—	France registry
LINA MINH-KHUE NGUYEN	Membre du directoire	—	France registry
LOUIS BAO GIA LINH NGUYEN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGUYEN TAM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100