DOSSIERS / SCI SAINTE-HELENE
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Company dossier

SCI SAINTE-HELENE

FRANCE · COMPANY · INCORPORATED 1980-06-10
KYBE ID: FR-319012456 · 319012456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINTE-HELENE
fr_insee
319012456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-10
fr_insee
9 AV EGLE, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL BLANCHETDirecteur—France registry
AMELIA CLARO RODRIGUEZDirigeant—France registry
AMELIA RODRIGUEZDirigeant—France registry
ENRIQUE CLARO RODRIGUEZDirigeant—France registry
FRANCOISE CLARODirigeant—France registry
JEAN-CHRISTOPHE BLANCHETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500824. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100