DOSSIERS / SCCV LA RESIDENCE DU GRAND HOTEL
← SearchExport PDF
Company dossier

SCCV LA RESIDENCE DU GRAND HOTEL

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523340982 · 523340982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCCV LA RESIDENCE DU GRAND HOTEL
fr_insee
523340982
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-29
fr_insee
2022-01-07
fr_insee
10 IMP DES GRANDS HAMBOURS, 22400 SAINT-ALBAN
fr_insee
41.10D
fr_insee
€12,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HOLDING DBShared officer / director · 2 share thisL'HOSTISShared officer / director · 4 share thisLE KELLING'SShared officer / director · 4 share thisLE GALL - L'HOSTISShared officer / director · 4 share thisMT PATRIMOINEShared officer / director · 5 share thisMT CONSTRUCTIONShared officer / director · 5 share thisMT IMMOBILIERShared officer / director · 5 share thisLM IMMOBILIERShared officer / director · 5 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

9 people
NameRoleFromSource
HOLDING DBAdministrateur—France registry
ANNE-FRANCOISE MICHELE DOMINIQUE DENISMembre du directoire—France registry
CECILE JANINE ALINE AUDUBERTMembre du directoire—France registry
DENIS PIERRICK BEUNELMembre du directoire—France registry
GUILLAUME SERGE HAMONMembre du directoire—France registry
MICKAEL DOMINIQUE SYLVAIN LONCLEMembre du directoire—France registry
MT PATRIMOINEMembre du directoire—France registry
THIBAUT YANNICK EUGENE GEORGES MORINMembre du directoire—France registry
VIRGINIE L'HOSTISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off