DOSSIERS / SCI HOTEL DE VILLE II
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Company dossier

SCI HOTEL DE VILLE II

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-377911284 · 377911284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI HOTEL DE VILLE II
fr_insee
377911284
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-15
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13 RUE THIERS, 51100 REIMS
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68.20B
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€457
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE BERJOLIVEShared officer / director · 2 share thisSOCIETE CIVILE DE MOYENS DU CABINET MEDICAL BOULINGRIN-REPUBLIQUE DES DOCTEURS BARRE ERIC-CALLAY SOLENNE - CANOT BRICE -Shared officer / director · 3 share thisSCI MEDICALE BOULINGRIN REPUBLIQUEShared officer / director · 3 share thisL.FShared officer / director · 4 share thisSCI IJGShared officer / director · 4 share thisDES AUGUSTINSShared officer / director · 4 share thisTHAMES CONSULTINGShared registered address · 5 share thisKPShared registered address · 5 share thisSCI EMPACHERShared registered address · 5 share thisLANNOIS ASSURANCES COURTAGEShared registered address · 5 share thisGONZALEZ FRZERES E.T.A.Shared officer / director · 8 share thisDOMUSShared officer / director · 8 share thisVERT ET OR & ASSOCIESShared officer / director · 8 share thisLEITZAShared officer / director · 8 share thisA.B.H.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-377911284/network.

People with significant control

6 people
NameRoleFromSource
BERNARD GONZALEZDirecteur—France registry
CAROLINE SUZANNE DALVAIMembre du directoire—France registry
DAVID FLORENT MASSONMembre du directoire—France registry
ISABELLE CHRISTINE GIANNETTAMembre du directoire—France registry
LILIAN LEBEGUEMembre du directoire—France registry
NICOLAS JEAN MARIE GILLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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