DOSSIERS / SOCIETE CIVILE IMMOBILIERE HELOISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE HELOISE

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489558718 · 489558718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HELOISE
fr_insee
489558718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-13
fr_insee
49 RUE DOMBASLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE LAIXIADirecteur—France registry
ALEXANDRE MAILLOTDirigeant—France registry
MARIE-PIERRE ALIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PALAM · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100