DOSSIERS / SCI LE MAS SAINTE HELENE
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Company dossier

SCI LE MAS SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430448530 · 430448530 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE MAS SAINTE HELENE
fr_insee
430448530
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
RTE DES STES MARIES D ARLES, LE MAS SAINTE HELENE, 13460 LES STES MARIES DE LA MER
fr_insee
68.20A
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€188,794
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Connections

12 links
Shared operator — likely the same administrator
DORINAShared officer / director · 2 share thisETABLISSEMENTS NBAShared officer / director · 12 share thisB NOEL CONSULTINGShared officer / director · 12 share thisSOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORATShared officer / director · 12 share thisNOEL BENOIT DIRECT PUBLISHING ACCOUNTShared officer / director · 12 share thisRAL 3003 RRShared officer / director · 12 share thisASTELLOGShared officer / director · 12 share thisJ L NOELShared officer / director · 12 share thisSOCIETE HOTELIERE DE CAMARGUEShared officer / director · 12 share thisNIPTOShared officer / director · 12 share this86 VICTOR HUGOShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE L'ARIZEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER LAURENT JOSEPH NOELDirecteur—France registry
⚠ BENOIT NOELDirigeant—France registry
CATHERINE MARIE LOUISE JEANNE CLEMENTDirigeant—France registry
THERESE MARIE EMMA AUGUSTA BONNEFOIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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