DOSSIERS / SCI L'ESPERANCE
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Company dossier

SCI L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804776326 · 804776326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI L'ESPERANCE
fr_insee
804776326
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
29 AV DE LAUMIERE, 75019 PARIS
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68.20B
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€2,600
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Connections

16 links
Shared operator — likely the same administrator
JENSO' CILSShared officer / director · 4 share thisSO'CILSShared officer / director · 4 share thisS.A.J.JShared officer / director · 4 share thisCOSIShared officer / director · 6 share thisSOLALOUShared officer / director · 6 share thisSCI MARSEILLE REPUBLIQUEShared officer / director · 6 share thisJMBShared officer / director · 6 share thisSCI BTOUDICShared officer / director · 6 share thisNA-TRADEShared officer / director · 9 share thisEMET SANTEShared officer / director · 9 share thisSCI FCIShared officer / director · 9 share thisCHAMCORP 2Shared officer / director · 9 share thisMASSALIOTTEShared officer / director · 9 share thisSCI 2JShared officer / director · 9 share thisALBERT MENES PROMOTIONShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-804776326/network.

People with significant control

4 people
NameRoleFromSource
SOPHIE RACHEL LevyDirecteur—France registry
ALAIN ChamlaDirigeant—France registry
CHLOE BenhamouDirigeant—France registry
NATHANIEL FettayaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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