DOSSIERS / SCI HELSIMAC
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Company dossier

SCI HELSIMAC

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-389708181 · 389708181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI HELSIMAC
fr_insee
389708181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-21
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12 RUE GEORGES BIZOT, 44300 NANTES
fr_insee
68.20A
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€117,050
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI MONTAIGNEShared officer / director · 3 share thisSCI DE L'ARDACIEREShared officer / director · 3 share thisSCI DU CHAFFAULTShared officer / director · 4 share thisSARAH MAROUANIShared registered address · 4 share thisGLOBULEShared registered address · 4 share thisSCI EIREBROShared officer / director · 4 share thisSOCIETE DE FAIT CONTRE-COURANTShared registered address · 4 share thisSCI YVES DE TREGUIER IIShared officer / director · 6 share thisWILLCATHShared officer / director · 6 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 6 share thisBAMORTIERSShared officer / director · 9 share thisSCI DES COURONNIERESShared officer / director · 9 share thisKERDAMShared officer / director · 9 share thisSTE AUTOMOBILE COLLECTE ET VALORISATION DECHETShared officer / director · 9 share thisS.C.I. BOUHOURSShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-389708181/network.

People with significant control

4 people
NameRoleFromSource
ARMELLE ANNE MARIE RENEE SALLIOTDirecteur—France registry
BERNARD BOUHOURSMembre du directoire—France registry
CLAIRE BOUHOURSMembre du directoire—France registry
HELENE BOUHOURSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100