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Company dossier

SCI HELYQUEEN

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484373436 · 484373436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HELYQUEEN
fr_insee
484373436
fr_insee
dissolved
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Civil company
fr_insee
2005-09-30
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2024-01-19
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CHESSINE, 73310 RUFFIEUX
fr_insee
68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOREL DE BONCOURT DE BELVAL ET D'HUMEROEMembre du directoire—France registry
YVES SERGE COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off