DOSSIERS / SCI HESPERIDES X
← SearchExport PDF
Company dossier

SCI HESPERIDES X

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904022282 · 904022282 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI HESPERIDES X
fr_insee
904022282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
15 RUE du Chevalier de Saint-George, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 AVENUE D'IENAactiveBABYSHARKdissolvedBISOUS DE PARISactiveBLUESTONE PROPERTIES FRANCEdissolvedBRADFORD STREET HOLDINGSactiveC&HactiveCHATEAU LE DUDEactiveCITHIdissolvedDAMES DE LA TOURNELLEactiveECURIE THIERRY GUIBERTdissolvedEDGEWISEactiveELEVATE GLOBAL MAISONactiveEMCCO IMMOBILIERactiveEYLAU PARISactiveFAGES-CARAM INVESTISSEMENTdissolvedFAMILIALE GROVEactiveGARAPactiveG&J INVESTMENTSactiveHELIOSactiveJAROLAactive

+40 more

Connections

11 links
Shared operator — likely the same administrator
SCI ASTERIUSShared officer / director · 7 share thisSCI HESPERIDES ZShared officer / director · 7 share thisSCI OBELIUSShared officer / director · 7 share thisSCI PANORAMIUSShared officer / director · 7 share thisSCI HESPERIDES BShared officer / director · 7 share thisSCI HESPERIDES AShared officer / director · 7 share thisWARGAMING.NET LIMITEDShared officer / director · 12 share thisWARGAMING WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisWG VENTURE PARTNERS LTDShared officer / director · 12 share thisSOLITENTO LTDShared officer / director · 12 share thisWARGAMING GROUP LIMITEDShared officer / director · 12 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
VALIANTSINA KislayaDirigeant—France registry
VICTOR KislyiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HESPERIDES A · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100