DOSSIERS / SCEA DE L'HOTEL DIEU
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Company dossier

SCEA DE L'HOTEL DIEU

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907691901 · 907691901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE L'HOTEL DIEU
fr_insee
907691901
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-11-29
fr_insee
28 RTE DE SANCOINS, 18350 BLET
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN CHALIVOYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'HOTEL DIEU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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