DOSSIERS / SCI L'ESPERANCE
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Company dossier

SCI L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-342274578 · 342274578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'ESPERANCE
fr_insee
342274578
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-06-22
fr_insee
2019-12-30
fr_insee
10 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIZNETdissolvedCAUT MUTUEL MODERN CREAT CINEdissolvedFINANCIERE DE TOULOUSEdissolvedGEST-MONTAIGNEdissolvedHACHETTE EDITION MONDIALE PRODUCTIONdissolvedHACHETTE PREMIEREdissolvedHACHETTE PRODUCTIONSdissolvedLES ACACIASdissolvedLES BRUYERESdissolvedLES ERABLESdissolvedLUVIAdissolvedMARIGNAN DEVELOPPEMENT INVESTISSEMENTSdissolvedSCI CLAIREFONTAINEdissolvedSCI LES BRESSANESdissolvedSCI LES CHARMILLESdissolvedSCI LES GLYCINESdissolvedSCI LES POMMIERSdissolvedSCI LES PRIMEVERESdissolvedSCI LUMIVIAdissolvedSCI MCLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LUCIANO URANOAdministrateur—France registry
LES BRUYERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off