DOSSIERS / SCI DE L HOTEL DIEU
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Company dossier

SCI DE L HOTEL DIEU

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-438680803 · 438680803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L HOTEL DIEU
fr_insee
438680803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-08
fr_insee
6 RUE DU MOULIN A VENT, 77148 SALINS
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BINETDirecteur—France registry
JUAN PEREAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100