DOSSIERS / SCI SQUARE HELENE
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Company dossier

SCI SQUARE HELENE

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423526805 · 423526805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SQUARE HELENE
fr_insee
423526805
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-09
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13 RUE HELENE, 75017 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA TERESA JUAN BONETDirecteur—France registry
GUILLAUME RauxDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELENE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100