DOSSIERS / SCI L'HOTEL
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Company dossier

SCI L'HOTEL

FRANCE · COMPANY · INCORPORATED 1982-05-06
KYBE ID: FR-324467315 · 324467315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'HOTEL
fr_insee
324467315
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-05-06
fr_insee
2024-05-27
fr_insee
6 RUE DU BOEUF, 69005 LYON
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41.10D
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€139,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

54 people
NameRoleFromSource
ICBT-GROUPEAdministrateur—France registry
Alexandre MATHIASDirigeant—France registry
Alexandre Yves Marie ROCHETDirigeant—France registry
Anaïs BARRIOSDirigeant—France registry
André Louis DHINAUNDirigeant—France registry
Anne Estelle BOLSTERLIDirigeant—France registry
Annick Marianne BERTDirigeant—France registry
Antonio Martin RIVOLTADirigeant—France registry
Aude Anne Eliane LACROIXDirigeant—France registry
Bernadette Suzanne CANARDDirigeant—France registry
Bertrand Xavier Marie ROCHETDirigeant—France registry
Brigitte Suzanne Jane ROMANETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off