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Company dossier

SCI GRAND HOTEL

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820233799 · 820233799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GRAND HOTEL
fr_insee
820233799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-11
fr_insee
2018-04-25
fr_insee
17 RUE DE LA TREMOILLE, 75008 PARIS 8
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS XAPEDirigeant—France registry
PASCAL ColleoniPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off