DOSSIERS / SCI L ESPERANCE
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Company dossier

SCI L ESPERANCE

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490361342 · 490361342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L ESPERANCE
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490361342
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active
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Real-estate civil company (SCI)
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2006-05-22
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1257 RUE DE L'INDUSTRIE, ZI JARRY - BP 2362, 97122 Baie-Mahault
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND JULIEN LUCEDirecteur—France registry
Antoinette Raymonde DAVILAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100