DOSSIERS / SCI ESPERANZA
← SearchExport PDF
Company dossier

SCI ESPERANZA

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451368344 · 451368344 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPERANZA
fr_insee
451368344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-18
fr_insee
25 AV MARCEL DASSAULT, 25/27, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
15 INFIRMIERSactiveATELIER D3dissolvedB-AROME FRANCEdissolvedCEGEPROMdissolvedDMCdissolvedIDEM SERVICESdissolvedIDF EXPRESSdissolvedLES CAFES MELIORAdissolvedLES VO DE MANUdissolvedMARODIT CONSEILdissolvedMCONSEILdissolvedM E DISTRIBUTIONdissolvedPRO DECORdissolvedSCI BELRONdissolvedSCI KATRIXdissolvedSCI LENAdissolvedSCI OFIS' IMdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCYdissolvedTECHNIQUE MATERIEL SERVICE CHRdissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE GABURRODirecteur—France registry
JULES GABURRODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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