DOSSIERS / SCI DE L'HOTEL DIEU
← SearchExport PDF
Company dossier

SCI DE L'HOTEL DIEU

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794249821 · 794249821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'HOTEL DIEU
fr_insee
794249821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
28 RTE DE SANCOINS, 18350 BLET
fr_insee
70.22Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN CHALIVOYDirecteur—France registry
SONIA LANAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE L'HOTEL DIEU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100