DOSSIERS / SCI HEST
← SearchExport PDF
Company dossier

SCI HEST

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882778129 · 882778129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEST
fr_insee
882778129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
32 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMANdissolvedANTOINE REVEL SARLdissolvedCOMPAGNIE GESTION IMMOBILIEREactiveENSEMBLE IMMOBILIERactiveFONCIA IMMOBILIERE COLAPINTOdissolvedFONCIA MERIDIEMactiveGREGORY GUISSARDactiveHELENE BRESCIANIdissolvedIMA EXPERTISE ET CONSEILSdissolvedIM CONSEILSdissolvedIMPERIAL LEVAGEdissolvedISABELLE MENESTRIERactiveLAURENT HENRI SIMON MENESTRIERactiveL'EPICURIENNEdissolvedLISE PROMOTIONdissolvedLUXYAactiveMENES PUGETdissolved[ND]activeROMLEVdissolvedSCI CALLIOPEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE FRANCOISE REVELDirecteur—France registry
LIONEL THIERRY DAMIEN YVANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100