DOSSIERS / SCI DE L'ESPERANCE
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Company dossier

SCI DE L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494962293 · 494962293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESPERANCE
fr_insee
494962293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-20
fr_insee
61 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE ViratelleDirigeant—France registry
HELOISE BesnardDirigeant—France registry
THIBAUD BesnardPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100