DOSSIERS / SCI BONNE ESPERANCE
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Company dossier

SCI BONNE ESPERANCE

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502037278 · 502037278 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI BONNE ESPERANCE
fr_insee
502037278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-16
fr_insee
2022-04-28
fr_insee
7 TRA BON SECOURS, 13003 MARSEILLE 3
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE HAMEAU DU CLOSShared registered address · 2 share thisCLEEMM INVESTShared officer / director · 10 share thisSCI LES PERDRIXShared officer / director · 10 share thisSCM FIDE LEGISShared officer / director · 10 share thisTERRA FORUMShared officer / director · 10 share thisJRD DEVELOPPEMENTShared officer / director · 10 share thisSCI DU CANALShared officer / director · 10 share thisSCI FIDEShared officer / director · 10 share thisBONNE ESPERANCEShared officer / director · 10 share thisLE ROXY 2Shared officer / director · 10 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

2 people
NameRoleFromSource
GERARD OLIVIERDirecteur—France registry
MARTINE JUNGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONNE ESPERANCE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTINE JUNG (officer) matches PEP Martine Jung — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off