DOSSIERS / SCI NTS168
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Company dossier

SCI NTS168

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984142190 · 984142190 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NTS168
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984142190
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active
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Real-estate civil company (SCI)
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2024-02-12
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38 RUE de Stalingrad, 93310 Le Pré-Saint-Gervais
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68.20B
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€16,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Christophe NGOMembre du directoire—France registry
JEAN PIERRE SUN JUNIOR NGOMembre du directoire—France registry
Patrick NGOMembre du directoire—France registry
Sokha TEAMembre du directoire—France registry
THEAN SUN NGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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