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Company dossier

SCI RDLP HESTIA

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878557032 · 878557032 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI RDLP HESTIA
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878557032
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dissolved
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Real-estate civil company (SCI)
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2019-10-30
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18 RUE LOUIS BRAILLE, 75012 PARIS
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
LUC DANTONShared officer / director · 4 share thisLOU HOCQUET INTERIORSShared officer / director · 4 share thisVALENCEYShared officer / director · 4 share thisSCI JOFFREShared officer / director · 10 share thisPIERRE ROYERShared officer / director · 10 share thisHOLDING FAMILLE ROYERShared officer / director · 10 share thisLABORATOIRE ETNA INDUSTRIEShared officer / director · 10 share thisDEPA ENTRE TRANSF REPARATION ASCENSEURSShared officer / director · 10 share thisALISEShared officer / director · 10 share thisSOFIROShared officer / director · 10 share thisSCI LA MARNAISEShared officer / director · 10 share thisP.ROShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ PIERRE RoyerDirigeant—France registry
LOU ALICE HocquetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Royer (officer) matches PEP Pierre Royer — Q66500560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100