DOSSIERS / SCI L'ESPERANCE
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Company dossier

SCI L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482160439 · 482160439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'ESPERANCE
fr_insee
482160439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-09
fr_insee
2024-10-16
fr_insee
LA CHAPELLE, 16300 SAINT-AULAIS-LA-CHAPELLE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BERNARDDirecteur—France registry
VIRGINIE GERVAISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off