DOSSIERS / S.C.I. HOTEL D'ENTREPRISES NIEDERMATT
← SearchExport PDF
Company dossier

S.C.I. HOTEL D'ENTREPRISES NIEDERMATT

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888304573 · 888304573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. HOTEL D'ENTREPRISES NIEDERMATT
fr_insee
888304573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-28
fr_insee
113 B RUE DE LA REPUBLIQUE, 67720 HOERDT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOKHAN CELIKDirecteur—France registry
CELIKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. NIEDERMATT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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