DOSSIERS / NGUYEN ET CCJ
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Company dossier

NGUYEN ET CCJ

FRANCE · COMPANY · INCORPORATED 2025-07-11
KYBE ID: FR-988534210 · 988534210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NGUYEN ET CCJ
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988534210
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-11
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21 IMP du But, 69230 Saint-Genis-Laval
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
François NGUYENDirecteur—France registry
Thi Thu KRISCHNASSAMYDirecteur—France registry
Caroline Phuong Linh NGUYENMembre du directoire—France registry
Cathy Phuong-Dung NGUYENMembre du directoire—France registry
Jérémy Van Minh NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100