DOSSIERS / SCI T & N
← SearchExport PDF
Company dossier

SCI T & N

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905205050 · 905205050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T & N
fr_insee
905205050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
63 AV DU ROUSSILLON, 66750 SAINT-CYPRIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH TRUONG NGUYENDirigeant—France registry
THI THANH NGA TONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100