DOSSIERS / SCI HELIOPOLIS
← SearchExport PDF
Company dossier

SCI HELIOPOLIS

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-349183921 · 349183921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELIOPOLIS
fr_insee
349183921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
39 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HIN SUI HOPrésident—France registry
JOSETTE RAPONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100