DOSSIERS / SCI L ESPERANCE
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Company dossier

SCI L ESPERANCE

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384992897 · 384992897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L ESPERANCE
fr_insee
384992897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-31
fr_insee
5 PL DU BREUIL, 42700 FIRMINY
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68.20A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
D. C. Immobiliendienstleistung GmbHShared officer / director · 3 share thisLaPerla Beauty & Health Company GmbHShared officer / director · 3 share thisSCI LES LANDESShared officer / director · 4 share thisCENTRE FRUITS 2000Shared officer / director · 4 share thisCUBShared officer / director · 4 share thisVALERIE GRAILShared registered address · 5 share thisCENTRE FRUITS FIRMINYShared registered address · 5 share thisCHRISTIAN MIRAMONDShared registered address · 5 share thisCENTRE FRUITS 2000Shared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
SEVKI CUBUKCUDirecteur—France registry
EMINE CIFTCIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100