DOSSIERS / AEC NGUYEN
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Company dossier

AEC NGUYEN

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983955345 · 983955345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEC NGUYEN
fr_insee
983955345
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-31
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28 RUE Alfred de Musset, 94800 Villejuif
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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

4 people
NameRoleFromSource
Celine NGUYENDirecteur—France registry
HUU LÔC NGUYENDirecteur—France registry
ANNA NGUYENMembre du directoire—France registry
EMMA NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NGUYEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100