DOSSIERS / SCI OENG
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Company dossier

SCI OENG

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912776689 · 912776689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OENG
fr_insee
912776689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
94 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TY OENGDirecteur—France registry
CHHUN Y SUNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHENG OENG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100