DOSSIERS / SCI L'HOTEL ENFONCE
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Company dossier

SCI L'HOTEL ENFONCE

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877488502 · 877488502 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L'HOTEL ENFONCE
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877488502
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active
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Real-estate civil company (SCI)
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2019-09-24
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5 L’HOTEL ENFONCE, 88340 LE VAL-D'AJOL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE RAGUEDirecteur—France registry
ANTHONY MOURAIREDirigeant—France registry
CAMILLE ELISE BRAHIM MOURAIREDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'HOTEL ENFONCE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100