DOSSIERS / SCI DE L HOTEL DE VILLE
← SearchExport PDF
Company dossier

SCI DE L HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-393977491 · 393977491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L HOTEL DE VILLE
fr_insee
393977491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-21
fr_insee
6 PL CHARLES DE GAULLE, 70100 GRAY
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL GAYDirecteur—France registry
BERNADETTE MORELDirigeant—France registry
GREGORY GAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100