DOSSIERS / SCI HOPEBEAUNE
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Company dossier

SCI HOPEBEAUNE

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798328951 · 798328951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HOPEBEAUNE
fr_insee
798328951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-06
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10 RUE YVES BERTRAND BURGALAT, ZAC DE LA CHARTREUSE, 21200 BEAUNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL LE LYONShared officer / director · 12 share thisM.A.M.Shared officer / director · 12 share thisSCI MICRIDIShared officer / director · 12 share thisL.C.D.Shared officer / director · 12 share thisBALTARD INVESTISSEMENTShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisBALTARD IMMOBILIERShared officer / director · 12 share thisM.G.HShared officer / director · 12 share thisTD INVESTISSEMENTSShared officer / director · 12 share thisHOTEL SAINT HUBERTShared officer / director · 12 share thisKD CHALONShared officer / director · 12 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
NameRoleFromSource
DIDIER TILLEROTDirecteur—France registry
LUX PRESS'HOTELMembre du directoire—France registry
CHRISTELLE TILLEROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100