DOSSIERS / SCI SAINTE HELENE
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Company dossier

SCI SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-487453276 · 487453276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE HELENE
fr_insee
487453276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
90 RUE RACINE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€95,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI CHIRTESactiveANTOINE GANCELdissolvedAPPRENANCEactiveAY-CONSULTING-ET-GESTIONdissolvedBOOPS PYRAMIDE ET JAL GROUPEdissolvedCATHERINE KIM PHUNG HAdissolvedCM COMMUNICATIONdissolvedDI MA FRAdissolvedGREGOR GRIGOR GARABEDIANdissolvedJANINE TOUATIdissolvedLAURENT BENHAMOUdissolvedMAETTE SARAH GULDENERdissolved[ND]active[ND]activeNOELIE ANNE MARIE GREZAUDactivePAUL MICHALETdissolvedsacha benhammouactiveSARL TEMPERAactiveSCI RACINEdissolvedSTE DE CONSEILS PERSONNALISESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE SCHONDirigeant—France registry
HORST WILHELM SCHONDirigeant—France registry
ROSELYNE TOMATISDirigeant—France registry
STEFAN HENRI SCHONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100