DOSSIERS / SCI BLANCHE-NEIGE
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Company dossier

SCI BLANCHE-NEIGE

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403282452 · 403282452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BLANCHE-NEIGE
fr_insee
403282452
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1995-12-15
fr_insee
6-8 RUE du Bois Briard Courcouronnes, 91080 Évry-Courcouronnes
fr_insee
68.20A
fr_insee
€46,287,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C&B CONSEIL ET COURTAGE D'ASSURANCE (CCA)dissolvedCOMPAGNIE EH BAGNOLETactiveCOMPAGNIE EH ROISSYactiveECOTELactiveEYLAUactiveGESTALactiveGIE DES HOTELS ECOREDactiveGIE DES HOTELS SUPER ECONOMIQUESactiveMONTPARNASSE COTENTINactivePARIS SUD EXPLOITATION HOTELactivePIHactiveSAHTactiveSA PRADOTELactiveS.C.H.S.activeSCI DE L'HOTEL PARIS CAMBRONNEactiveSCI DES HOTELS DE TOURS ET ORLYactiveSCI HOTEL STRASBOURG CENTREdissolvedSCI METROPOLE SURESNESactiveSEH ROCHECHOUARTactiveSHCOactive

+20 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DE PARTICIPATIONS HOTELIERESMembre du directoire—France registry
SOCIETE D'INVESTISSEMENT FRANCE HOTELSMembre du directoire—France registry
XAVIER PAUL SIEGFRIED PERRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100