DOSSIERS / SCI D'ESPERANCE
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Company dossier

SCI D'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439110842 · 439110842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI D'ESPERANCE
fr_insee
439110842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-10
fr_insee
90 RUE DE PARIS, 60130 SAINT-JUST-EN-CHAUSSEE
fr_insee
68.20A
fr_insee
€42,690
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D ESPERANCEfr_insee · 499603397 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ECO TRANS 60 E.U.R.L.Shared registered address · 5 share thisPIERRE CORNETShared registered address · 5 share thisADELE DECAIXShared registered address · 5 share thisDOMINIQUE CHRISTOPHE FREDERIC VALLERYShared registered address · 5 share thisSCI LA TROESNEShared officer / director · 7 share thisRP IMMOBILIERShared officer / director · 7 share thisRP FINANCIEREShared officer / director · 7 share thisRPVJShared officer / director · 7 share thisLES CEDRESShared officer / director · 7 share thisRPB IMMOBILIERShared 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
JEROME MARC DORNETPrésident—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