DOSSIERS / SCI HELENE
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Company dossier

SCI HELENE

FRANCE · COMPANY · INCORPORATED 1998-06-22
KYBE ID: FR-419331475 · 419331475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HELENE
fr_insee
419331475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-22
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31 RUE DE LA PROCESSION, 75015 PARIS
fr_insee
68.20B
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€90,677
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE ANNE-MARIE FoliardDirigeant—France registry
MONIQUE MARIE THERESE FoliardDirigeant—France registry
PATRICE JOSEPH MARIE FolliardDirigeant—France registry
ALAIN JEAN MARIE FOLIARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100