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Company dossier

SCI EVIAN HOTEL

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442793584 · 442793584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EVIAN HOTEL
fr_insee
442793584
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-07-16
fr_insee
2022-04-04
fr_insee
14 PL DES LOGES, ESPLANADE DE L ARCHE, 13080 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
15 RUE ARTAUDdissolved88 RUE VILLONdissolvedEVIAN GOLFdissolvedEVIAN GOLF EQUIPEMENTSdissolvedLA VILLA AGRIPPAdissolvedLA VILLA DU PARCdissolvedLA VILLA MISTRALdissolvedLE CLOS EN LUBERONdissolvedLES TERRASSES DE ST GENIESdissolvedLE TRIDENTdissolvedMERMOZ BASTIEdissolvedRESIDENCE DES GRISETTESdissolvedRESIDENCE DU MATHIASdissolvedSCI PARKING MERMOZdissolvedSCI RESIDENCE MERMOZdissolvedSNC LE BAILLYdissolvedSNC VAL DE LOIREdissolvedSNC VALLON DU GIERdissolvedSOCIETE CIVILE IMMOBILIERE LE CLOS DES MOULINSdissolvedSOCIETE EN NOM COLLECTIF OLYMPIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GENERIMAdministrateur—France registry
PHILIPPE RIBESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off