DOSSIERS / SCI LA PETITE FOSSE
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Company dossier

SCI LA PETITE FOSSE

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903489623 · 903489623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PETITE FOSSE
fr_insee
903489623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
118 RUE DE LA PORTE DE TRIVAUX, 92140 CLAMART
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68.20B
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€903
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
THI TUYET LAN DUONGDirecteur—France registry
THI TUYET NHUNG DUONGDirecteur—France registry
VAN MINH DUONGDirecteur—France registry
CANNELLE DUONGMembre du directoire—France registry
EVAN BOGHOSSIANMembre du directoire—France registry
LAURENT TRAN VAN THOANMembre du directoire—France registry
LOAN BOGHOSSIANMembre du directoire—France registry
MILO DUONGMembre du directoire—France registry
TEVIN BOGHOSSIANMembre du directoire—France registry
THOMAS TRAN VAN THOANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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