DOSSIERS / LE 4 FANTASTIQUES
← SearchExport PDF
Company dossier

LE 4 FANTASTIQUES

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-992833111 · 992833111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE 4 FANTASTIQUES
fr_insee
992833111
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-03
fr_insee
5 RUE Cécile Furtado Heine, 75014 Paris
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Gia Khang An Sylvain LEMembre du directoire—France registry
Gia Thuy Loan Kelly LEMembre du directoire—France registry
Thi Thuy LEMembre du directoire—France registry
Gia Phong Yann LEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100