DOSSIERS / SCI HELIOS
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Company dossier

SCI HELIOS

FRANCE · COMPANY · INCORPORATED 1998-01-07
KYBE ID: FR-415061001 · 415061001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HELIOS
fr_insee
415061001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-07
fr_insee
37 SENTIER DE LA LUSS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€92,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM MULLERDirigeant—France registry
PHILIPPE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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