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Company dossier

SCI D ESPERANCE

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499603397 · 499603397 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI D ESPERANCE

fr_insee

Registration499603397

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Statusdissolved

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TypeCivil company

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Incorporated2007-08-16

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Registered address1 RUE DU MONT BLANC, 38790 SAINT-GEORGES-D'ESPERANCHE

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Industry68.20B

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Share capital€160,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D'ESPERANCEfr_insee · 439110842 · dissolved

Companies at this address

2 total

JEAN LUC YVES JEAN-LUC LACHEREZdissolved

Connections

3 links

Shared operator — likely the same administrator

JEAN LUC YVES JEAN-LUC LACHEREZShared registered address · 2 share this SCI CFLFShared officer / director · 3 share this SCI ADOREShared officer / director · 3 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

Name	Role	From	Source
GAYLORD SEBASTIEN SERGE BIGNON	Membre du directoire	—	France registry
MONIQUE FAYE	Membre du directoire	—	France registry
STEPHANIE VICKIE LACHEREZ	Membre du directoire	—	France registry
JEAN-LUC YVES LACHEREZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100