DOSSIERS / SCI HESTIA
← SearchExport PDF
Company dossier

SCI HESTIA

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901536607 · 901536607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HESTIA
fr_insee
901536607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
5 RUE DE VAUCELETTE, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DEFFIMMOShared officer / director · 3 share thisODACEShared officer / director · 3 share thisBERNARD PANIEN & ASSOCIESShared officer / director · 8 share thisALEXIMMOShared officer / director · 8 share thisCOGEMAILShared officer / director · 8 share thisLE CHALET DES FEESShared officer / director · 8 share thisCOGELILLEShared officer / director · 8 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

3 people
NameRoleFromSource
CHARLES-AYMERIC DAVID DEFONTEDirecteur—France registry
ODACEMembre du directoire—France registry
EVELYNE DOMBROWSKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100