DOSSIERS / SCI HOTEL DE RATTA
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Company dossier

SCI HOTEL DE RATTA

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-410942809 · 410942809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HOTEL DE RATTA
fr_insee
410942809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-14
fr_insee
2021-12-28
fr_insee
6 RUE BOUQUERIE, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€523,662
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MASSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MASSE (officer) matches PEP André Masse — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off