DOSSIERS / SOCIETE HOTELIERE 8
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Partnership dossier

SOCIETE HOTELIERE 8

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-21
KYBE ID: FR-844607333 · 844607333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HOTELIERE 8
fr_insee
844607333
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-21
fr_insee
9 BD LEOPOLD MAISSIN, 29480 LE RELECQ-KERHUON
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIGERIMMembre du directoire—France registry
SOCIETE HOTELIEREMembre du directoire—France registry
RONAN DELACOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE HOTELIERE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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