DOSSIERS / SCI LES BROSSES ESPERANCE
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SCI LES BROSSES ESPERANCE

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-435007281 · 435007281 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LES BROSSES ESPERANCE
fr_insee
435007281
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-08
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4 PL DES TERREAUX, 69001 LYON
fr_insee
68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI L'HARIDELLEShared officer / director · 2 share thisVALENSAULTShared officer / director · 2 share thisSCI CAROVIShared officer / director · 2 share thisGIE JURISTES PARTENAIRES DE L EUROPEShared officer / director · 5 share thisALMA BECAShared officer / director · 5 share thisMOUNETTEShared officer / director · 5 share thisAEQUITAS 96Shared officer / director · 5 share thisSCI LA PRAIRIEShared officer / director · 9 share thisSCI PROMOTION IMMOBILIERE B ET EShared officer / director · 9 share thisSCI LAZIALEShared officer / director · 9 share thisSCI FAUBOURG DES MOULINSShared officer / director · 9 share thisSCCV EMILIOShared officer / director · 9 share thisEMILIOShared officer / director · 9 share thisART NOUVELShared officer / director · 9 share thisSOC ART ET CONSTRUCTIONShared officer / director · 9 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

7 people
NameRoleFromSource
CAROLINE SOPHIE DOMINIQUE ANNE-MARIE BRUMMDirigeant—France registry
FLORENCE BEATRICE VERONIQUE PATAYDirigeant—France registry
RICHARD ROBERT EMILE MARCEL BRUMMDirigeant—France registry
RODOLPHE WOLFGANG BRUMMDirigeant—France registry
VIRGINIE JEANINE FREDERIQUE BRUMMDirigeant—France registry
ALAIN FONTENILLEPrésident—France registry
EMILIO SANTULLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100