DOSSIERS / SCI DE L HOTEL DU PALAIS
← SearchExport PDF
Company dossier

SCI DE L HOTEL DU PALAIS

FRANCE · COMPANY · INCORPORATED 1981-01-15
KYBE ID: FR-320626401 · 320626401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L HOTEL DU PALAIS
fr_insee
320626401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-15
fr_insee
7 PL FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE GUIRAGOSSIANDirecteur—France registry
ELIANE GENREDirigeant—France registry
NICOLE DOMPEDirigeant—France registry
RAPHAEL GUIRAGOSSIANDirigeant—France registry
VICTORIA GUIRAGOSSIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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