DOSSIERS / SCI HOTELIERE DU PORT
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Company dossier

SCI HOTELIERE DU PORT

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349946798 · 349946798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HOTELIERE DU PORT
fr_insee
349946798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
2018-02-15
fr_insee
28 RUE DE BOMBANVILLE, 14610 THAON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING T.C.G.Membre du directoire—France registry
CATHERINE DIEUTEGARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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