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Company dossier

SCI DE L HOTEL DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1989-02-03
KYBE ID: FR-349489435 · 349489435 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L HOTEL DU CHATEAU

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Registration349489435

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-03

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Registered address22 RUE PORTE COTE, 41000 BLOIS

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Industry81.21

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Share capital€12,196

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AWAIS HAYATactive CIFFER CORPdissolved COSYLEAdissolved EDEN & FREDdissolved HOTEL RESTAURANT RELAIS BLEUS DE BLOISdissolved IMAD KHAOUAdissolved LES COTTAGESdissolved LES JARDINS D'IMRANdissolved Nadjim Goutalactive SCI LEXGAUdissolved SCI MAKOdissolved S.V.A. REPRO.dissolved TERRENCOactive VIENNOISERIE DU CHATEAUdissolved

People with significant control

1 people

Name	Role	From	Source
YVES RAFFAULT	Directeur général	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC EXPLOITATION DE L HOTEL DU CHATEAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100