DOSSIERS / SCI HOTEL REGINA
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Company dossier

SCI HOTEL REGINA

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428083158 · 428083158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOTEL REGINA
fr_insee
428083158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
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34 RUE CHARLES DOMERCQ, 33800 BORDEAUX
fr_insee
68.20B
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€76,834
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE LANSADEDirecteur—France registry
ERIC LANSADEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL REGINA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100