DOSSIERS / SCI ESPERANCA
← SearchExport PDF
Company dossier

SCI ESPERANCA

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815148564 · 815148564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPERANCA
fr_insee
815148564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
fr_insee
2 RUE GENERAL LANREZAC, 44000 NANTES
fr_insee
68.20B
fr_insee
€148,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARLI FERREIRADirecteur—France registry
AVELINO FERREIRAMembre du directoire—France registry
ILDA DE ALMEIDA PEREIRAMembre du directoire—France registry
NOA COQUEMENT-BERREBYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100