DOSSIERS / SCI DE L'ESPERANCE
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Company dossier

SCI DE L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980459739 · 980459739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'ESPERANCE
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980459739
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active
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Real-estate civil company (SCI)
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2023-10-13
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213 CHE des Bruyères, 14600 Honfleur
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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

3 people
NameRoleFromSource
Martine Thérèse Odile FAUVELDirecteur—France registry
Vincent Jacques Bernard Emile DUBOSTDirecteur—France registry
JCC ALLIANCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ESPLANADE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100