DOSSIERS / SCI CHATEAU SAINTE HELENE
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Company dossier

SCI CHATEAU SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444495352 · 444495352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI CHATEAU SAINTE HELENE
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444495352
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dissolved
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Real-estate civil company (SCI)
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2002-12-11
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3 RUE ANDRE LEFEVRE, C/O SCI CHATEAU DES DAMES, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
HZ INVESTISSEMENTSShared officer / director · 4 share thisSCI CASTEL CELESTINSShared officer / director · 4 share thisSCI AGHShared officer / director · 4 share thisCAVALIER AUTOMOBILESShared officer / director · 7 share thisSCI CHATEAU DES DAMESShared officer / director · 7 share thisSCI DE CANDELEYShared officer / director · 7 share thisHDM AMBITION PROShared officer / director · 7 share thisSCI AGHShared registered address · 7 share thisHZ INVESTISSEMENTSShared registered address · 7 share thisSCI CHATEAU BRAGANCEShared registered address · 7 share thisSCI CHATEAU PHOEBUSShared registered address · 7 share thisSCI CASTEL CELESTINSShared registered address · 7 share thisCP GARDShared officer / director · 7 share thisNOVA PROJECTShared registered address · 7 share thisSNC DE MARCOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-444495352/network.

People with significant control

4 people
NameRoleFromSource
DENIS HAZZANDirecteur—France registry
ALEXANDRE HAZZANDirigeant—France registry
HELENE DE MARCODirigeant—France registry
MARGOT ISABELLE GEITNERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU SAINT CYR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100