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Company dossier

SCI BOUN HONG

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925296808 · 925296808 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI BOUN HONG

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Registration925296808

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-12

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Registered address14 RUE de Vincennes, 94700 Maisons-Alfort

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Industry00.00Z

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Share capital€300,000

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Companies at this address

2 total

RENATO ARFINIdissolved

Connections

4 links

Shared operator — likely the same administrator

RENATO ARFINIShared registered address · 2 share this FBShared officer / director · 4 share this SIMShared officer / director · 4 share this SOC 34 REAUMURShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Pheng BOUN	Directeur	—	France registry
Chea Lan HONG	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100