DOSSIERS / SAINTE CLAIRE HOTEL
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Partnership dossier

SAINTE CLAIRE HOTEL

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-30
KYBE ID: FR-480097732 · 480097732 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

dissolved
SAINTE CLAIRE HOTEL
fr_insee
480097732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-30
fr_insee
12 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
fr_insee
56.10A
fr_insee
20
fr_insee
€50,000
fr_insee

Companies at this address

41 total
ARMAND TI A HINGdissolvedARPEGE DE GUYANEdissolvedESTATE CONCEPTdissolvedFONCIERE SAINTE CLAIRE REUNIONactiveHABITATION CLARKEdissolvedHELENE YEdissolvedSAINTE CLAIRE DISTRIBUTION ACAJOUdissolvedSAINTE CLAIRE DISTRIBUTION BADUELdissolvedSAINTE CLAIRE DISTRIBUTION COGNEAUdissolvedSAINTE CLAIRE DISTRIBUTION KOUROUdissolvedSAINTE CLAIRE DISTRIBUTION LARIVOTdissolvedSAINTE CLAIRE DISTRIBUTION MATOURYdissolvedSAINTE CLAIRE DISTRIBUTION MONTABOdissolvedSAINTE CLAIRE DISTRIBUTION MONTGERALDdissolvedSAINTE CLAIRE DISTRIBUTION MORNE ROUGEdissolvedSAINTE CLAIRE DISTRIBUTION PANIERdissolvedSAINTE CLAIRE DISTRIBUTION RAVINEactiveSAINTE CLAIRE DISTRIBUTION REMIREdissolvedSAINTE CLAIRE DISTRIBUTION ROBERTdissolvedSAINTE CLAIRE DISTRIBUTION SAINTE MARIEdissolved

+21 more

Connections

11 links
Shared operator — likely the same administrator
SCI FONCIERE SAINTE CLAIRE ANTILLESShared officer / director · 12 share thisSCI GUYALOUVEShared officer / director · 12 share thisSCI SAINTE CLAIRE FONCIERE PARISShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE IShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE BATELIEREShared officer / director · 12 share thisHOTEL DES AMANDIERSShared officer / director · 12 share thisSCI DES AMANDIERSShared officer / director · 12 share thisSAINTE CLAIRE LOGISTIQUESShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE FONCIERE SAINTE CLAIRE 3Shared officer / director · 12 share thisSCI HABITATION 18BShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURE EMMANUELLE PARISOTDirecteur—France registry
ERIC GUY LAURENT KUO TSING JENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINTE CLAIRE GESTION SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,269,075—
2021——€1,789,363—
2020€1,366,800€-51,189€2,134,295—
2018€2,496,088€93,495€1,796,498—
2017€2,344,263€158,209€1,995,110—
2016€2,317,112€135,625€1,685,704—
From official financial statements filed with the registry.