DOSSIERS / SCI BEWA
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Company dossier

SCI BEWA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951087378 · 951087378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BEWA
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951087378
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active
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Real-estate civil company (SCI)
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2023-04-12
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34 BD Maillot, 92200 Neuilly-sur-Seine
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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

3 people
NameRoleFromSource
CABINET DUONGMembre du directoire—France registry
Joachim Duc-Khoa DUONGPrésident—France registry
Thi Boi Ngoc NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100