DOSSIERS / SCI PARKHOTEL
← SearchExport PDF
Company dossier

SCI PARKHOTEL

FRANCE · COMPANY · INCORPORATED 1995-04-16
KYBE ID: FR-399641372 · 399641372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PARKHOTEL
fr_insee
399641372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-04-16
fr_insee
5 AV MENDIVIL, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JEANNOT INVESTShared officer / director · 2 share thisCAFE HOTEL DE L EUROPEShared officer / director · 3 share thisSCI IMMODEVShared officer / director · 3 share thisSCI MIRAGEShared registered address · 5 share thisSCI AVENIRShared registered address · 5 share thisSCI VICTOIREShared registered address · 5 share thisJEANNOT INVESTShared registered address · 5 share thisRESIDENCE EUROPEShared officer / director · 8 share thisSCI VICTOIREShared officer / director · 8 share thisSCI DILAUCOShared officer / director · 8 share thisSCEA DE MONTCHETShared officer / director · 8 share thisSCI MIRAGEShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisSCEA DU BOIS DE CEREShared 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.

People with significant control

4 people
NameRoleFromSource
EMILE MOUCHETDirigeant—France registry
JEANNE MOUCHETDirigeant—France registry
QUENTIN MOUCHETDirigeant—France registry
LAURENT MOUCHETPrésident—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