DOSSIERS / SCI ESPERANCE EUROPE
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Company dossier

SCI ESPERANCE EUROPE

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453486490 · 453486490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPERANCE EUROPE
fr_insee
453486490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
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12 IMP HENRI POURRAT, 63200 MOZAC
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CUPIFDirecteur—France registry
HOLDING PATRIMONIALE NEW STARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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