DOSSIERS / SCI XUAN HOA
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Company dossier

SCI XUAN HOA

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951272855 · 951272855 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI XUAN HOA
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951272855
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-19
fr_insee
33 RUE François Rolland, 94130 Nogent-sur-Marne
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68.20B
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€271,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE HANG LEDirecteur—France registry
THANH PHONG LEMembre du directoire—France registry
THI NUONG HOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THANH PHONG LE (officer) matches PEP Lê Thanh Phong — 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