DOSSIERS / SCI HELJACK
← SearchExport PDF
Company dossier

SCI HELJACK

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-414051771 · 414051771 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HELJACK
fr_insee
414051771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
LA BASSE CROCHARDIERE, 53640 CHAMPEON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE PERRETDirecteur—France registry
ALEXANDRE MADELEINEDirigeant—France registry
ANGELIQUE BOSSUET-MADELEINEDirigeant—France registry
JACKY MADELEINEDirigeant—France registry
VALERIE BOSSUET-MADELEINEDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100