DOSSIERS / SCI ESPERANCE
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Company dossier

SCI ESPERANCE

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481987402 · 481987402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESPERANCE
fr_insee
481987402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
2021-07-22
fr_insee
LOT MOUDONG SUD, CLINIQUE LES EAUX CLAIRES, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOLPHE IRENE OUEDRAOGOactiveANGIOLOGIE CARAIBESdissolvedBIO - ANTILLES COLLABORATIONdissolvedCAROLE LIVIA MARIE CORNILLIETdissolvedCHARLES PIERRE GARNIERactiveCTRE IMAGERIE MED DES EAUX CLAIRESdissolvedDOMINIQUE MICHELLE TURAGLIOactiveEL-HADI BENABDALLAHactiveELODIE BOUZAT-ROSSIGNEUXactiveEMMANUEL PLACIDEactiveERIC PARRATactiveFLORENCE AYCARDactiveFRANCOIS FIGAactiveFREDERIC GILLES BRAUDactiveJEAN FRANCOIS KADJIactiveKARUKERA IMAGERIEdissolvedLORENZO STURNIOLOactiveMAGALI JEANNE DURANDactiveMICHEL BROUactive[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
KAPA SANTEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off