DOSSIERS / SCI SAINTE HELENE
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Company dossier

SCI SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 1991-01-18
KYBE ID: FR-380527838 · 380527838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE HELENE
fr_insee
380527838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-18
fr_insee
7 RUE DE SAINTE-HELENE, 75013 PARIS
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

1 people
NameRoleFromSource
PATRICK MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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