DOSSIERS / SCI LE ROC ESPERANCE
← SearchExport PDF
Company dossier

SCI LE ROC ESPERANCE

FRANCE · COMPANY · INCORPORATED 1997-03-03
KYBE ID: FR-411073984 · 411073984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI LE ROC ESPERANCE
fr_insee
411073984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-03
fr_insee
44 RUE DES LOIS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
S.A.R.L. METAL BRONZE SYSTEMShared officer / director · 4 share thisJ.V SERVICESShared officer / director · 4 share thisVALEXOTTEShared officer / director · 4 share thisJEROME OLIVIERShared registered address · 5 share thisROBERT VAYSSETShared registered address · 5 share thisJ.V SERVICESShared registered address · 5 share thisSCALPAShared 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
⚠ JACQUES OLIVIERDirigeant—France registry
VALERIE ALONZOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100