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Company dossier

SCI HOTEL DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537836371 · 537836371 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI HOTEL DE FRANCE

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Registration537836371

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-21

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Dissolved2019-11-20

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Registered address6 PL DE LA REPUBLIQUE, 36270 EGUZON-CHANTOME

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

AROBASE BRASSERIEactive BDH EGUZONactive HOTEL DE FRANCEactive HOTEL DE FRANCEdissolved HOTEL DE FRANCEactive LE BOBERRYdissolved LE BOBERRYdissolved SARL FMJRdissolved

Connections

4 links

Shared operator — likely the same administrator

HOTEL DE FRANCEShared officer / director · 2 share this SCI LE PONT DES PILESShared officer / director · 3 share this ERABLEShared officer / director · 3 share this EARL DU BIOTShared officer / director · 4 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

3 people

Name	Role	From	Source
LAETITIA GOUGEARD	Administrateur	—	France registry
CATHERINE SOULIER	Dirigeant	—	France registry
XAVIER VALLEE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE FRANCE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-11-20Dissolved / struck off