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Company dossier

SCI L'HOTEL FLEURI

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538670399 · 538670399 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L'HOTEL FLEURI

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Registration538670399

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-22

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Registered addressRUE DU MAGIOT, 21400 MONTLIOT-ET-COURCELLES

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Industry68.20B

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Share capital€42,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNE-MARIE ROYdissolved LE MAGIOTdissolved LE MUGUETdissolved MARYSE SOIMIEdissolved [ND]dissolved SAM BUENOdissolved SARL L'HOTEL FLEURIdissolved SARL MAGIOTdissolved SCI LE CHENEdissolved TYMIdissolved

People with significant control

2 people

Name	Role	From	Source
NATHALIE JEANINE MOREAUX	Directeur	—	France registry
PASCAL ANTOINE MEDINA	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100