DOSSIERS / SCI DE L HOTEL DE FRANCE
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Company dossier

SCI DE L HOTEL DE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-331077131 · 331077131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L HOTEL DE FRANCE
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331077131
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dissolved
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Real-estate civil company (SCI)
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2019-09-09
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31 RTE DE MONTICELLO, 20220 SANTA-REPARATA-DI-BALAGNA
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MORENODirecteur—France registry
MICHAEL JUANITO MORENODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100