DOSSIERS / SCEA HELENA
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Company dossier

SCEA HELENA

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479114563 · 479114563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCEA HELENA
fr_insee
479114563
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2004-10-21
fr_insee
2 RUE DE LA MONGETRIE, , 16140 VERDILLE
fr_insee
01.21Z
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3
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€304,000
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Connections

14 links
Shared operator — likely the same administrator
DISTILLERIES TOURNATShared officer / director · 3 share thisGESCAP FMShared officer / director · 3 share thisSCI SAINT-GENIESShared registered address · 8 share thisSCI SAINT-GENIESShared officer / director · 8 share thisBELLES COURBESShared officer / director · 8 share thisDOMUS TERRAShared registered address · 8 share thisBELLES COURBESShared registered address · 8 share thisDOMUS TERRAShared officer / director · 8 share thisGESCAP FMShared registered address · 8 share thisSCI JEAN ET GIANNOShared officer / director · 8 share thisSCM JEAN ET GIANNOShared officer / director · 8 share thisFREDERIC ALEXANDRE RAYMOND TOURNATShared registered address · 8 share thisMARINE MARIE-HELENE TOURNATShared registered address · 8 share thisDISTILLERIES TOURNATShared registered address · 8 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.

People with significant control

4 people
NameRoleFromSource
FREDERIC ALEXANDRE RAYMOND TOURNATDirecteur—France registry
MIREILLE GIANNODirecteur—France registry
GESCAP FMMembre du directoire—France registry
MARINE MARIE-HELENE TOURNATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100