DOSSIERS / SCI HELAN
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Company dossier

SCI HELAN

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: FR-432402980 · 432402980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HELAN
fr_insee
432402980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-02
fr_insee
RES LES CEDRES DU LANGUEDOC, RESIDENCE LES CEDRES, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELIOS JULIEN DE LA BALLINADirecteur—France registry
NATHALIE MARIE-JOSEPHE AGNES LACANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELIOS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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