DOSSIERS / SCI HOTEL MAME
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Company dossier

SCI HOTEL MAME

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414700047 · 414700047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOTEL MAME
fr_insee
414700047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-09
fr_insee
19 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
fr_insee
€487,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE ANTOINETTE ESPINOSAMembre du directoire—France registry
MICHAEL DEDIEUMembre du directoire—France registry
NATHALIE NOELLE DEDIEUMembre du directoire—France registry
Josette ESPINOSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100