DOSSIERS / SCI L'ESPERANCE, STE EN LIQUIDATION
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SCI L'ESPERANCE, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523501799 · 523501799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI L'ESPERANCE, STE EN LIQUIDATION
fr_insee
523501799
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-01
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2023-11-16
fr_insee
17 RUE DU NOYER, 35000 RENNES
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68.10Z
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CAROLINE, SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisSCI ALBIShared officer / director · 3 share thisCONQUERANT CONSEILShared officer / director · 5 share thisMDM SOLUTIONSShared officer / director · 5 share thisSASU CONSTRUCTION MShared officer / director · 5 share this2MD CONSULTINGShared officer / director · 5 share thisEBC1Shared officer / director · 8 share thisFRANCE MACONSShared officer / director · 8 share thisSARL 2 BShared officer / director · 8 share thisLA THEIEREShared officer / director · 8 share thisSCI SCREDShared officer / director · 8 share thisSCCV VAL D'OUSTShared officer / director · 8 share thisBECO BAT LES CONSTRUCTEURS DE L'OUESTShared 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

3 people
NameRoleFromSource
JAMAL BASSLAMAdministrateur—France registry
MOHAMED MOUSTAIDDirecteur—France registry
ALISER EKICIMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off