DOSSIERS / SCI DE L'ESPERANCE 7
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Company dossier

SCI DE L'ESPERANCE 7

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403197767 · 403197767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE L'ESPERANCE 7
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403197767
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dissolved
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Real-estate civil company (SCI)
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1995-12-28
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7 RUE DE L'ESPERANCE, 31500 TOULOUSE
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68.20B
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€175,316
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Connections

6 links
Shared operator — likely the same administrator
EURL CAUJOLLE CONSTRUCTIONShared officer / director · 3 share thisSCI KOUFRAShared officer / director · 3 share thisLE NEZ DANS L'ARTShared registered address · 5 share thisMAURICE JOSEPH PORTIERShared registered address · 5 share thisEURL CAUJOLLE CONSTRUCTIONShared registered address · 5 share thisVIVRE MIEUX HATHOR IMHOShared 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

1 people
NameRoleFromSource
JEAN CLAUDE CAUJOLLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100