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Company dossier

SCI L ESPOIR

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443775895 · 443775895 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
SCI L ESPOIR
fr_insee
443775895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
48 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€5,183
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Connections

14 links
Shared operator — likely the same administrator
OIMS RENOVATIONShared officer / director · 2 share thisL2 CONSEILSShared officer / director · 2 share thisBLONDINI RNNDShared officer / director · 4 share thisBLShared officer / director · 4 share thisJLG ESTATEShared officer / director · 4 share thisMANAEShared officer / director · 10 share thisCUMA DE BRIECShared officer / director · 10 share thisw & h Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisHUBERT HABITATShared officer / director · 10 share thisLWB Bau GmbHShared officer / director · 10 share thisSOCIETE G.A.DShared officer / director · 10 share thisSCI MAPAVShared officer / director · 10 share thisWhite Chip Handels und Verwaltungs-GmbHShared officer / director · 10 share thisSCI 48 RUE LAFAYETTEShared officer / director · 10 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

9 people
NameRoleFromSource
ANDREE CHASSAINMembre du directoire—France registry
DOMIQUE TASIAMembre du directoire—France registry
FEDERATION DU PARTI SOCIALISTE DU LOIRETMembre du directoire—France registry
⚠ JEAN-CLAUDE PORTHEAULTMembre du directoire—France registry
⚠ JEAN-PIERRE DELPORTMembre du directoire—France registry
⚠ JEAN-PIERRE LAPAIREMembre du directoire—France registry
⚠ JEAN-PIERRE SUEURMembre du directoire—France registry
REMI BLONDELMembre du directoire—France registry
Marc HUBERTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PORTHEAULT (officer) matches PEP Jean-Claude Portheault — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DELPORT (officer) matches PEP Jean-Pierre Delport — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAPAIRE (officer) matches PEP Jean-Pierre Lapaire — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE SUEUR (officer) matches PEP Jean-Pierre Sueur — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100