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Company dossier

SCI HESTIA

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833366388 · 833366388 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HESTIA

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Registration833366388

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-20

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Registered address76 RUE MAXIME GUILLOT, 21300 CHENOVE

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Industry68.20B

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Share capital€500

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Companies at this address

25 total

1.2.3. CONCEPTdissolved ANNE-SOPHIE MARIE SCHWEITZERdissolved CABIN PARAMED NAULIN SOTOS BELIOC ...active COUNTRY ENERGIESactive ELISABETH RADIXdissolved ENTREPRISE MARTIN TERRASSEMENT TRAVAUX PUBLICSdissolved GAELLE CELINE ROUVIERdissolved HOLDING BNGdissolved IMMOPROJETdissolved JEAN-CLAUDE RENE GARLANDIERdissolved JEAN MARIE CHAPPARDdissolved MARJOLAINE VALTONdissolved NATHALIE CLAUDE IRMA BRESSANdissolved [ND]dissolved PASCALE NADINE BONVALOTactive PATRICK CYRILLE ADRIEN FONTANAdissolved PRIMOdissolved SARL KHIOSdissolved SARL PRODUITS NATURELSdissolved SCM V POUTRIEUX - PADEANO P BONVALOTdissolved

+5 more

Connections

5 links

Shared operator — likely the same administrator

PATIMMOShared officer / director · 3 share this SCI ELOHAShared officer / director · 3 share this MILLENIUMShared officer / director · 5 share this IMMOPROJETShared officer / director · 5 share this HOLDING BNGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GERARD NORBERT FERRARA	Directeur	—	France registry
NICOLAS JEAN-JACQUES RENE FERRARA	Directeur	—	France registry
BRIGITTE SIMONE SUZANNE MOSSON	Membre du directoire	—	France registry
HOLDING BNG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100