DOSSIERS / SC ESPERANCE
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Company dossier

SC ESPERANCE

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844431866 · 844431866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SC ESPERANCE
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844431866
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dissolved
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Civil company
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2018-12-06
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24 RUE PROFESSEUR PAUL SISLEY, 69003 LYON
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68.20A
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€202,000
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Connections

24 links
Shared operator — likely the same administrator
MONGET SCShared officer / director · 2 share thisSC ARCHE HABITAT PARTAGEShared officer / director · 2 share thisGFA DE NOAILLACShared officer / director · 2 share thisSCI KER ROLANDShared officer / director · 3 share thisLE PRAZ DE VERVILLEShared officer / director · 3 share thisFOYER NOTRE DAME DES ONDESShared registered address · 4 share thisBOISSERIN ECShared officer / director · 4 share thisASS COMMUNAUTE DE L'ARCHE A LYONShared registered address · 4 share thisMACOShared officer / director · 4 share thisLMCShared officer / director · 4 share thisSC ARCHE HABITAT PARTAGEShared registered address · 4 share thisNEMIRKHANIANShared officer / director · 6 share thisRMSIShared officer / director · 6 share thisMAIPONEMShared officer / director · 6 share thisTOUS MES COACHS SARLShared officer / director · 6 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 24 — full graph via /v1/entities/FR-844431866/network.

People with significant control

25 people
NameRoleFromSource
ALEXANDRE SAMUEL PONCETDirigeant—France registry
ASSOCIATION L'ARCHE A LYONDirigeant—France registry
BRUNO ANDRE MARIE BOURBONDirigeant—France registry
CHRISTINE MARIE CHANTAL VILLETARD de LAGUERIEDirigeant—France registry
DANIELE VALENTINE NOELE MADELEINE QUERATDirigeant—France registry
DIANA ALEXIA EDA RIVAS-MICOUDDirigeant—France registry
FRANCIS EMMANUEL MARIE JOSEPH DUPONTDirigeant—France registry
FRANCOIS ALBERT LOUIS FEBVAYDirigeant—France registry
FREDERIC GEORGES SIMON MONGETDirigeant—France registry
FREDERIQUE LAURE DOMINIQUE LAMIELLEDirigeant—France registry
GILLES PASLIERDirigeant—France registry
HENRY PLAUCHUDirigeant—France registry
HERVE FRANCOIS MARIE OLAGNEDirigeant—France registry
ISABELLE MARIE GRATIENNE CHAPUISDirigeant—France registry
JEAN-LUC JOSEPH BOISSERINDirigeant—France registry
JULIEN LAURENT NESMEDirigeant—France registry
LOUIS MARIE PIERRE CHARRETONDirigeant—France registry
MARC ALAIN MARIE OLAGNEDirigeant—France registry
MARIE-MADELEINE TONNELLEDirigeant—France registry
MARIE-PIERRE SIMONE CLAUDE SOULIEDirigeant—France registry
MARIE-THERESE HENRIETTE ORSATDirigeant—France registry
PIERRE ANDRE ALEXIS MARIE La BATIEDirigeant—France registry
QUENTIN CHARLES ACHILLE DEKYVEREDirigeant—France registry
SABINE CHRISTINE MARIE DUPUYDirigeant—France registry
TANGUY ALAIN JACQUES CAMBIERDirigeant—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