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Company dossier

SCI HELSICA

FRANCE · COMPANY · INCORPORATED 2001-06-22
KYBE ID: FR-438279762 · 438279762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HELSICA
fr_insee
438279762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-22
fr_insee
2021-05-07
fr_insee
76 AV JEAN BOUTTON, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€106,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS DUTOURAdministrateur—France registry
NATHALIE GAUDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off