DOSSIERS / SCI ESPERANCE
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Company dossier

SCI ESPERANCE

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-383023405 · 383023405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPERANCE
fr_insee
383023405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-16
fr_insee
369 RUE DU 19 MARS 1962, 59494 PETITE-FORET
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES DreumontDirecteur—France registry
BRUNO DreumontMembre du directoire—France registry
CHRISTIANE ALFREDA HebertMembre du directoire—France registry
SYLVIE DreumontMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUNO Dreumont (officer) matches PEP Bruno Dreumont — Q66500567. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100