DOSSIERS / SCI FCPS
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Company dossier

SCI FCPS

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947946687 · 947946687 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FCPS
fr_insee
947946687
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-11
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3 AV des romains, 74000 Annecy
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Guillaume CHENGMembre du directoire—France registry
LY My PHUNGMembre du directoire—France registry
Michelle PHUNGMembre du directoire—France registry
Mylène CHENGMembre du directoire—France registry
Patrick PHUNGMembre du directoire—France registry
Sras De SENGMembre du directoire—France registry
Daniel CHENGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100