DOSSIERS / SCI NGUYEN HD
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Company dossier

SCI NGUYEN HD

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902316082 · 902316082 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NGUYEN HD
fr_insee
902316082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
fr_insee
2022-02-10
fr_insee
45 RUE CARNOT, 74000 ANNECY
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68.20B
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€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THE HUNG NGUYENAdministrateur—France registry
HOAI DUC NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off