DOSSIERS / SCEA DE L'ESPERANCE
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Company dossier

SCEA DE L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 1982-06-24
KYBE ID: FR-324801414 · 324801414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE L'ESPERANCE
fr_insee
324801414
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-06-24
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9 RUE DU GUE DE LA LOGE, 10400 NOGENT-SUR-SEINE
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01.11Z
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€54,729
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LEVYDirecteur—France registry
RENAUD JEAN-RENE LEVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100