DOSSIERS / SCI HELYPAR
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Company dossier

SCI HELYPAR

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484373444 · 484373444 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HELYPAR
fr_insee
484373444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-30
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 HELYAIXdissolvedSCI HELYMYANSdissolvedSCI HELYQUEENdissolvedSCI HELYTISdissolvedSCI HELYVILLEdissolvedSCI NORASYDEdissolvedSOC CIVILE IMMOBILIERE SYNORADEdissolvedSOCIETE CIVILE IMMOBILIERE HELYBLEUXdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
DEBORAH JESSICA MARIE COHENMembre du directoire—France registry
MOREL DE BONCOURT DE BELVAL ET D'HUMEROEMembre du directoire—France registry
NOEMIE MARIE SARAH COHENMembre du directoire—France registry
RAPHAEL JEAN-MICHEL COHENMembre du directoire—France registry
SYDNEY LEONARD GRAY COHENMembre du directoire—France registry
YVES SERGE COHENPrésident—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 HELYAIX · 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