DOSSIERS / SCI ESPERANZA
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Company dossier

SCI ESPERANZA

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852225671 · 852225671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPERANZA
fr_insee
852225671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
10 PL ANDRE EMLINGER, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine Sylvie LucasactiveASSOCIATION BODEGA CHRYSALIDEdissolvedBENEDICTE POCHULUactiveCamille de BarbarinactiveCAMP 16dissolvedCONSTRUCTIONS LABARTHEdissolvedDYNAMIQUE GESTIONdissolvedGEROARIdissolvedILBAJ2PdissolvedINSTITUT DE FORMATION ET DE CONSEIL SANITAIRE ET SOCIALdissolvedJEREMY WAINSTEAD CONSEIL & FORMATIONdissolvedJUXAPHIactiveMARIE LAURA CECILIA CAZAUXactive[ND]activeORNELLA VOLCKAERTactiveSARL D ARCHITECTURE AJD AQUITAINEdissolvedSCI 54 AVENUE LEBAILdissolvedTRAPAVOL 3dissolvedVEGAdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER GUY MARIE BERGESDirecteur—France registry
JOSEPH LOUIS GUY BERGESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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