DOSSIERS / SCI HELLIGAR
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Company dossier

SCI HELLIGAR

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432828911 · 432828911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HELLIGAR
fr_insee
432828911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-29
fr_insee
LD COLOMBIER, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERIC ANTOINE MILLERdissolvedALLAN DIDIER VANTERPOOLdissolvedANTOINE BARRYdissolvedELIPSdissolvedFRANCILLETTE LALOTTEdissolvedFREDERIC LEOPOLD BARROTdissolvedJACQUELINE SIDONIE PHILIPSdissolvedJEAN MAURICE JEAN-MAURICE DUMASdissolvedJEANNE JACQUELINE WARNERdissolvedJOSEPH JARDINEdissolvedMICKAEL SAMUEL MAXWELLdissolved[ND]dissolvedPAMELA JONGUEdissolvedPHILIPPE LEGERactiveQUALITY CARSdissolvedRAYMOND HILAIRE BIASdissolvedRAYMOND MERVILLE HELLIGARdissolvedSARL BRIGHT VACATION RENTALdissolvedSARL SAINT MARTIN BOISSONSdissolvedSOC TRANSPORTS TOURISTIQUES DE ST MARTINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RAYMOND HELLIGARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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