DOSSIERS / SCI HELYAIX
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SCI HELYAIX

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478207624 · 478207624 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI HELYAIX
fr_insee
478207624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-31
fr_insee
2024-01-18
fr_insee
CHESSINE, 73310 RUFFIEUX
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXE-SECURITEdissolvedFONDS ABC DOMINO SOLIDARITEactiveHELYARTdissolvedHELYCEdissolvedHELYCENTREdissolvedHELYKINGdissolvedHELYLACdissolvedHELYMADdissolvedHELYTHILDEdissolvedJOSEPH ANGELOTdissolvedNORASYDE INVESTISSEMENTdissolvedSCI BLANQUIERSdissolvedSCI HELYMYANSdissolvedSCI HELYPARdissolvedSCI HELYQUEENdissolvedSCI HELYTISdissolvedSCI HELYVILLEdissolvedSCI NORASYDEdissolvedSOC CIVILE IMMOBILIERE SYNORADEdissolvedSOCIETE CIVILE IMMOBILIERE HELYBLEUXdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
YVES SERGE COHENAdministrateur—France registry
ALLIETTE MARIE LAURE MOREL DE BONCOURT DE BELVAL ET D'HUMEROEUILLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELYPAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off