DOSSIERS / SCI ASA NGUYEN
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Company dossier

SCI ASA NGUYEN

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913215919 · 913215919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASA NGUYEN
fr_insee
913215919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-06
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120 AV FOCH, 54270 ESSEY-LES-NANCY
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD MANH-SON NGUYENDirecteur—France registry
ALEX CHARLES MANH-SANG NGUYENMembre du directoire—France registry
CELINE TRANMembre du directoire—France registry
SOPHIE TUYET-LAN NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100