DOSSIERS / SCI L'ESPERANCE
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Company dossier

SCI L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-440839710 · 440839710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L'ESPERANCE
fr_insee
440839710
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-13
fr_insee
2 AV ROBERT DE JOLY, 30620 UCHAUD
fr_insee
68.20B
fr_insee
€546,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MOSTAPHA NAAMShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI M & MSShared officer / director · 8 share thisSCI BOR SAINT ANDREShared officer / director · 8 share thisSCI PIBERShared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisGINKGOShared officer / director · 8 share thisVALBOURNESShared officer / director · 8 share thisLA CONDAMINE DE NUMAShared officer / director · 8 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
BERNARD IRENEE MARCEL MARTINDirigeant—France registry
GERARD MAX MARTEL MARTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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