DOSSIERS / SCI DE HESQUES
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SCI DE HESQUES

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930835079 · 930835079 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DE HESQUES
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930835079
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active
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Real-estate civil company (SCI)
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2024-07-18
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5 RUE Théodore de Banville, 75017 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MY MAISONShared officer / director · 5 share thisSB ESHOPShared officer / director · 5 share thisDIGITEKShared officer / director · 5 share thisSCI VITALShared officer / director · 8 share thisSCI ELHYANIShared officer / director · 8 share thisSCI CK PATRIMOINEShared officer / director · 8 share thisSCI CLEMENCEAUShared officer / director · 8 share thisSB E EVENTShared officer / director · 8 share thisSCI FOCH-SAINT-MANDEShared officer / director · 8 share thisSCI SAINT JACQUESShared 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
CYRILLE OuakiDirigeant—France registry
MINA JabbabDirigeant—France registry
MINA JabbadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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