DOSSIERS / SCI HELLENES PARIS
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Company dossier

SCI HELLENES PARIS

FRANCE · COMPANY · INCORPORATED 1996-06-21
KYBE ID: FR-407902766 · 407902766 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI HELLENES PARIS
fr_insee
407902766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-21
fr_insee
2019-03-05
fr_insee
5 RUE THEODORE DE BANVILLE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-DOMINIQUE LangloisDirigeant—France registry
MARIE-HELENE LangloisDirigeant—France registry
PHILIPPE LangloisDirigeant—France registry
YVES LangloisDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELLENES LEVALLOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Langlois (officer) matches PEP Philippe Langlois — Q66500769. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off