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Company dossier

SCI HESPERIDES

FRANCE · COMPANY · INCORPORATED 1993-06-02
KYBE ID: FR-384150710 · 384150710 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HESPERIDES

fr_insee

Registration384150710

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1993-06-02

fr_insee

Registered address11 BD FRANCOIS SALINI, AJACCIO, 20000 AJACCIO

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ESPACE MEDICAL COLOMBAdissolved KILOUAdissolved SCI ADONISdissolved SCI AJAXdissolved SCI ARIAdissolved SCI CALLISTOdissolved SCI DANAIDESdissolved SCI FABIRdissolved SCI L ASTRAGALEdissolved SCI LES ACANTHESdissolved SCI LES GENETSdissolved SCI LES MYRTESdissolved SCI LES PALMESdissolved SCI LES TAMARISdissolved SCI NEREIDESdissolved SCI OSIRISdissolved SCI PENELOPEdissolved SCI ROMARINdissolved SCI SYMPHONIEdissolved SCM ARMAND TOMASINIdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
(THOMAS LORENZ) ERNST	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-06-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100