DOSSIERS / SCI NEXTY NEGO
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Company dossier

SCI NEXTY NEGO

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989355029 · 989355029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NEXTY NEGO
fr_insee
989355029
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-22
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13 VLA Robert Doisneau, 75013 Paris
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
Mélanie HIEPDirecteur—France registry
Oudom Botrei PENDirecteur—France registry
Koliana Gaëlle LYMembre du directoire—France registry
Louis-Vuddhi KEALYMembre du directoire—France registry
Mathurin THOUMembre du directoire—France registry
NEXTYPHARMMembre du directoire—France registry
Richard LAIMembre du directoire—France registry
Stéphanie VUONGMembre du directoire—France registry
Thang Phong Anthony TRANGMembre du directoire—France registry
Thierry TRINHMembre du directoire—France registry
Vong Lida CHEAMembre du directoire—France registry
William Ravin VONGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEXTY 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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