DOSSIERS / SCI LE GIA
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Company dossier

SCI LE GIA

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932864317 · 932864317 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE GIA
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932864317
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active
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Real-estate civil company (SCI)
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2024-09-12
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18 AV des Tourterelles, 44100 Nantes
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Van Dong LEDirecteur—France registry
LEVY GROUPMembre du directoire—France registry
Phuong Thao HUYNHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Van Dong LE (officer) matches PEP Lê Văn Đông — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100