DOSSIERS / SCI HOTEL DU JARDIN ALPIN
← SearchExport PDF
Company dossier

SCI HOTEL DU JARDIN ALPIN

FRANCE · COMPANY · INCORPORATED 1979-09-28
KYBE ID: FR-950010793 · 950010793 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SCI HOTEL DU JARDIN ALPIN
fr_insee
950010793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-28
fr_insee
2020-07-20
fr_insee
COURCHEVEL 1850, 73120 COURCHEVEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CURTETactiveAIR SAVOIEdissolvedALAIN SILVIO DI MARCOactiveALEXANDRE BORGIAdissolvedALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedANNIE PICHARDdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS COURCHEVEL HABANA CLUBactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactive

+147 more

Connections

16 links
Shared operator — likely the same administrator
SUITE HOTELIERE DU JARDIN ALPINShared officer / director · 6 share thisSCI CARRE MIRADShared officer / director · 6 share thisORANGE PRESSINGShared officer / director · 6 share thisSCI ALPHEEShared officer / director · 6 share thisSCI LA DOUNAShared officer / director · 6 share thisSCI LA FEUILLEEShared officer / director · 12 share thisSCI BETAShared officer / director · 12 share thisSCEA DOMAINES DES AGRUMESShared officer / director · 12 share thisHIMIShared officer / director · 12 share thisSCI DELTAShared officer / director · 12 share thisSCI ALPHAShared officer / director · 12 share thisSOC COOPERATIVE DES GARAGES SUNSETShared officer / director · 12 share thisSCI GAMMAShared officer / director · 12 share thisSCI LE CHATAMShared officer / director · 12 share thisSCI FAMILIALE BEGUEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-950010793/network.

People with significant control

2 people
NameRoleFromSource
RENE BEGUEPrésident—France registry
RENE MESANAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUITE HOTELIERE DU JARDIN ALPIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off