DOSSIERS / SCI HELFORD
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Company dossier

SCI HELFORD

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442402301 · 442402301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELFORD
fr_insee
442402301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-13
fr_insee
22 RUE DE LONGCHAMP, 75016 PARIS
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68.20B
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€747,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE RouaudDirigeant—France registry
HELENE RouaudDirigeant—France registry
JEAN PIERRE RouaudPrésident—France registry
PAULETTE DESCHAMPSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAULETTE DESCHAMPS (officer) matches PEP Paulette Deschamps — Q66501438. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100