DOSSIERS / SCI N 2 DE L' HOTEL DE VILLE
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Company dossier

SCI N 2 DE L' HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790851232 · 790851232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI N 2 DE L' HOTEL DE VILLE
fr_insee
790851232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-30
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
THIERRY JEAN BERNARD FRANCOISDirecteur—France registry
HOLDING TFMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NUMERO 1 DE L'HOTEL DE VILLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100