DOSSIERS / SCI AUXERRE HOTELLERIE
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Company dossier

SCI AUXERRE HOTELLERIE

FRANCE · COMPANY · INCORPORATED 1981-02-02
KYBE ID: FR-320627086 · 320627086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUXERRE HOTELLERIE
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320627086
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dissolved
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Real-estate civil company (SCI)
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1981-02-02
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AV DE WORMS, 89000 AUXERRE
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS LAINE-LEVEQUE "SODELAL"Membre du directoire—France registry
JEAN-MARIE FRAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100