DOSSIERS / SCI DE L'HOTEL DE FRANCE
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Company dossier

SCI DE L'HOTEL DE FRANCE

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: FR-420665572 · 420665572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'HOTEL DE FRANCE
fr_insee
420665572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-09
fr_insee
28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE BENNICIDirecteur—France registry
NICOLE BONNEAUDirecteur—France registry
ELISABETH BENNICIMembre du directoire—France registry
FRANCK FERRETMembre du directoire—France registry
LAURENCE BROUILLETMembre du directoire—France registry
VINCENT BENNICIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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