DOSSIERS / SCI TOWNHOTEL
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Company dossier

SCI TOWNHOTEL

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479129884 · 479129884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOWNHOTEL
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479129884
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dissolved
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Real-estate development company (SCI)
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2004-10-14
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467 CHE DU BELVEDERE, 06250 MOUGINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO SAPONARADirecteur—France registry
CATHERINE REMYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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