DOSSIERS / SCI ESPERANZA
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Company dossier

SCI ESPERANZA

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-493608889 · 493608889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ESPERANZA
fr_insee
493608889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
26 RUE DE LA COTE, 67206 MITTELHAUSBERGEN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LES TROIS CHATSShared officer / director · 4 share thisSCI WEIERWEGShared officer / director · 4 share thisSCI KERMANSHAHShared officer / director · 4 share thisSCI KERMANSHAHShared registered address · 6 share thisLES TROIS CHATSShared registered address · 6 share thisHOLDING ACTIV' GESTShared registered address · 6 share thisSELARL DOCTEUR REZA ELAHIShared officer / director · 6 share thisSCI PALOMAShared registered address · 6 share thisHERACLES CONSEILShared officer / director · 6 share thisVECTOR SOLUTIONSShared registered address · 6 share thisCENTRES OPHTALMOLOGIQUES DU RHINShared officer / director · 8 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINS SPECIALISTES EN OPHTALMOLOGIE MARE NOSTRUMShared officer / director · 8 share thisSCI PALOMAShared officer / director · 8 share thisWASSEL'VISIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
REZA ELAHIDirigeant—France registry
SAM ELAHIDirigeant—France registry
SINA ELAHIDirigeant—France registry
ELAHEE PALIZBANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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