DOSSIERS / SCI L'ESPERANCE
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Company dossier

SCI L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431241942 · 431241942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI L'ESPERANCE
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431241942
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dissolved
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Real-estate civil company (SCI)
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2000-05-05
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LD L'ETANG DE NIERE, 01320 SAINT-NIZIER-LE-DESERT
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68.20A
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€274,408
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Connections

6 links
Shared operator — likely the same administrator
SC SPACEX 21Shared officer / director · 7 share thisCHRISTALINEShared officer / director · 7 share thisETERN'LShared officer / director · 7 share thisFLL CORPORATEShared officer / director · 7 share thisJANNAHShared officer / director · 7 share thisAVENIR DEVELOPPEMENT & ORGANISATIONShared officer / director · 7 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
FRANCK RAIMONDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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