KYBE — See who's really behind any company

Company dossier

SCI VILLA D'HESTIA III

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812196012 · 812196012 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VILLA D'HESTIA III

fr_insee

Registration812196012

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-06-23

fr_insee

Registered address11 RUE MASPERO, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC & ACdissolved CLARALLEactive FL CONSULTINGdissolved FULL PLATE COAT AR GUEVENactive FULL PLATE EURALILLEactive FULL PLATE GROUPactive FULL PLATE LYON PART-DIEUactive FULL PLATE PRADOactive FULL PLATE V2active FULL PLATE VELIZY 2active KPH GROUPEdissolved MANDALAUdissolved [ND]dissolved [ND]dissolved PIERRE LABORDEdissolved PLB GAactive SCI NICO 3dissolved SCI VILLA D'HESTIAdissolved SCI VILLA D'HESTIA IIdissolved SCP VILLA D'HESTIA IVdissolved

+4 more

People with significant control

5 people

Name	Role	From	Source
ANNICK Crépin	Dirigeant	—	France registry
FABRICE Cohen	Dirigeant	—	France registry
Financière Villa d'Hestia	Dirigeant	—	France registry
PALOMA Cohen	Dirigeant	—	France registry
ANNE-CATHERINE Tabarot	Président	—	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 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100