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Company dossier

SCI CLN

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927743542 · 927743542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLN
fr_insee
927743542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-19
fr_insee
61 RUE du Pont de Lavérune, 34070 Montpellier
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hoang NGUYENDirecteur—France registry
Laly NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100