Key facts
dissolvedSCI VALHOTEL
fr_insee
379222052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-28
fr_insee
CENTRE COMMERCIAL AUCHAN, 59494 PETITE-FORET
fr_insee
68.32A
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€15,245
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Company dossier
SCI VALHOTEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARGOS AMCHARLES NIELDOCTEUR LUCHIAN CHIRURGIE PLASTIQUELEA MOUBAYEDLUCHIAN777[ND]OPUS 4A SOCIETE D'EXERCICE LIBERAL PAR ACTIONS SIMPLIFIEE DE PARTICIPATION FINANCIERE LIBERALE DE NOTAIREPAGE & ROTENBERGPHILENESCI DE LA GRELANDIERESCI GAMOSOCIETE CIVILE DES TOURNELLESSTEFAN LUCHIANSYND.COPR. DU 17 RUE DE TEHERAN 75008 PA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROBERT AZOULAY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100