KYBE — See who's really behind any company

Company dossier

SCI TRAN TRAN

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953581675 · 953581675 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI TRAN TRAN

fr_insee

Registration953581675

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-06-26

fr_insee

Registered address42 RUE du Forez, 30000 Nîmes

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

19 total

ASSOCIATION GARD LOZERE DEPISTAGEdissolved BERNARD GALLOISdissolved CL CONSULTANTdissolved CYCL ARENESdissolved EUROPAdissolved FCPEactive FRANCOIS JEAN-MAURICE BARTHELETdissolved H.PENNYactive L'ARTISAN DU HALALactive LE JARDIN DES MAGNOLIASactive LEMAN DECOdissolved LE MONDE D'ORdissolved LES TERRAILLETTESdissolved LE VINTAGEdissolved LOOTBOXactive MB 7 COLLINESactive MICHELA MARZANOdissolved XIN-GUILANdissolved

Connections

2 links

Shared operator — likely the same administrator

LA GOURMANDISE D'ASIEShared officer / director · 2 share this TRANShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINH PHAT TRAN	Directeur	—	France registry
VINH THANH TRAN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100