DOSSIERS / SCI L HOTEL LE BEAUFORT
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Company dossier

SCI L HOTEL LE BEAUFORT

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827554296 · 827554296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L HOTEL LE BEAUFORT
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827554296
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dissolved
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Real-estate civil company (SCI)
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2017-02-07
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3 B RUE DE BONABAN, 35350 LA GOUESNIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE MARIE BARBARA JUHEREDirecteur—France registry
PASCAL FRANCIS BERNARD GOGERDirecteur—France registry
APGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'HOTEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100