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Company dossier

SCI CAO THI

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-989062724 · 989062724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CAO THI
fr_insee
989062724
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-16
fr_insee
13 RUE DU MAINE, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
68.20B
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€888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thi Hang NGUYENDirecteur—France registry
Elisabeth Lys CAOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Hang NGUYEN (officer) matches PEP Nguyễn Thị Hằng Nga — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thi Hang NGUYEN (officer) matches PEP Nguyễn Thị Thu Hằng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100