DOSSIERS / SCI HESTIA
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Company dossier

SCI HESTIA

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790518047 · 790518047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HESTIA
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790518047
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dissolved
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Real-estate civil company (SCI)
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2013-01-16
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6 CHE DES CARRIERES, 17460 THENAC
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GARANCE ARCADIASDirigeant—France registry
TransMinéralDirigeant—France registry
BERTRAND ARCADIASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100