DOSSIERS / SCI VILLA D'HESTIA
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Company dossier

SCI VILLA D'HESTIA

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523863959 · 523863959 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VILLA D'HESTIA
fr_insee
523863959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
11 RUE Maspéro, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE COHENDirecteur—France registry
ANNE CATHERINE TABAROTDirigeant—France registry
PALOMA COHENDirigeant—France registry
Financière Villa d'HestiaMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA D'HESTIA II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100