DOSSIERS / SCI FIN HELSA
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Company dossier

SCI FIN HELSA

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443101753 · 443101753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIN HELSA
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443101753
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dissolved
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Real-estate civil company (SCI)
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2002-08-09
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38 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20B
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€626,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE THEOCHARISDirigeant—France registry
SACHA THEOCHARISDirigeant—France registry
THIERRY THEOCHARISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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