DOSSIERS / HOTEL DE SELVES
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Partnership dossier

HOTEL DE SELVES

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-16
KYBE ID: FR-795209709 · 795209709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE SELVES
fr_insee
795209709
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-16
fr_insee
LD LES TOURELLES, 72600 NEUFCHATEL-EN-SAOSNOIS
fr_insee
55.10Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS DUCATELDirigeant—France registry
MARIE-FRANCE GUILLOINEAUMembre du directoire—France registry
OLIVIER DUCATELMembre du directoire—France registry
STEPHANIE DUCATELMembre du directoire—France registry
SYMPHONIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100