DOSSIERS / SCI ESPOIR
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Company dossier

SCI ESPOIR

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891860355 · 891860355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPOIR
fr_insee
891860355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
8 MAIL DES TILLEULS, 94250 GENTILLY
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

24 total
AMINE JALIL KINEFUCHIactiveASOKA MANIAactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAMEL SOBHIdissolvedKAYANNIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactiveMMA TRANSPORTactive[ND]dissolved[ND]activeSAM VTC CONFORTactive

+4 more

People with significant control

2 people
NameRoleFromSource
NACERA KHIDERDirecteur—France registry
AMANI MAAMERIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100