DOSSIERS / L ESPERANCE
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Company dossier

L ESPERANCE

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422891325 · 422891325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ESPERANCE
fr_insee
422891325
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-05-07
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13 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUIDEON PARTOUCHEDirecteur—France registry
SOCIETE CIVILE "LE VERDUN"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100