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Company dossier

SCI VATH

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901718338 · 901718338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VATH
fr_insee
901718338
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dissolved
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Real-estate civil company (SCI)
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2021-07-26
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4 RUE CAILLAUX, 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
NGUYEN PASCAL VoDirigeant—France registry
THI THANH VAN NguyenDirigeant—France registry
VENG MY HUATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100