DOSSIERS / SCI VILLA HOCHE
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SCI VILLA HOCHE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-491097150 · 491097150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA HOCHE
fr_insee
491097150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
59 RUE ALBERT FRACASSE, 14800 DEAUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENAdissolvedCLH ( COMPLEXE LOISIRS HOTELLERIE)dissolvedDEAUVILLE TOURISME INVESTISSEMENTdissolvedDEPROMdissolvedDEVELOPPEMENT PARTICIPATIONS HOTELIERESdissolvedFAMIDECdissolvedFIDOMdissolvedFONCIERE NYLICdissolvedGESTION RESIDENCES TOURISME DEAUVILLEdissolvedHOLDING FINANCIERE DECHAUXdissolvedJEAN-PIERRE DECHAUXdissolvedJEVISAdissolvedNATHALIE NADEGE DECHAUXdissolvedSCCV HONFLEURdissolvedSCI LOCQUIDECdissolvedSCI PATRIMMOdissolvedSCI VILLA CLAIREFONTAINEdissolvedSOC RESTAURAT EPICERIE VENTE A EMPORTERdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE DECHAUXDirecteur—France registry
NATHALIE NADEGE DECHAUXDirecteur—France registry
SOCIETE CIVILE HOLDING FINANCIERE DECHAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100