DOSSIERS / SCI HESTIA DEUX
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Company dossier

SCI HESTIA DEUX

FRANCE · COMPANY · INCORPORATED 1982-05-13
KYBE ID: FR-324347079 · 324347079 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
SCI HESTIA DEUX
fr_insee
324347079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-05-13
fr_insee
17 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CalpouzosDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HESTIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100