DOSSIERS / SCI ESPOIR
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Company dossier

SCI ESPOIR

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822839205 · 822839205 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPOIR
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822839205
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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48 RUE FRANKLIN, 68200 MULHOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAREK HACINIDirecteur—France registry
LEILA REHAILIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100