DOSSIERS / SCI HOTEL DU SOLEIL
← SearchExport PDF
Company dossier

SCI HOTEL DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484512736 · 484512736 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI HOTEL DU SOLEIL
fr_insee
484512736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-12
fr_insee
RUE ROYALE, 01410 MIJOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIEL LUCETTE NATHALIE PEYROTDirecteur—France registry
PHILIPPE MEUNIERDirecteur—France registry
KEVIN RENE ROGER MEUNIERDirigeant—France registry
LAURA SUZANNE MARIE MEUNIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL HOTEL DU SOLEIL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — Q66501134. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100