DOSSIERS / SCI DES HOTELS DE TOURS ET ORLY
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Company dossier

SCI DES HOTELS DE TOURS ET ORLY

FRANCE · COMPANY · INCORPORATED 1993-12-17
KYBE ID: FR-318504255 · 318504255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES HOTELS DE TOURS ET ORLY
fr_insee
318504255
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-17
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6-8 RUE du Bois Briard Courcouronnes, 91080 Évry-Courcouronnes
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41.10D
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€18,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C&B CONSEIL ET COURTAGE D'ASSURANCE (CCA)dissolvedCOMPAGNIE EH BAGNOLETactiveCOMPAGNIE EH ROISSYactiveECOTELactiveEYLAUactiveGESTALactiveGIE DES HOTELS ECOREDactiveGIE DES HOTELS SUPER ECONOMIQUESactiveMONTPARNASSE COTENTINactivePARIS SUD EXPLOITATION HOTELactivePIHactiveSAHTactiveSA PRADOTELactiveS.C.H.S.activeSCI BLANCHE-NEIGEactiveSCI DE L'HOTEL PARIS CAMBRONNEactiveSCI HOTEL STRASBOURG CENTREdissolvedSCI METROPOLE SURESNESactiveSEH ROCHECHOUARTactiveSHCOactive

+20 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DE PARTICIPATIONS HOTELIERESMembre du directoire—France registry
SOCIETE D ETUDE ET DE PROMOTION HOTELIERE INTERNATIONALEMembre du directoire—France registry
THIERRY LABIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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