DOSSIERS / SOCIETE CIVILE IMMOBILIERE HELYBLEUX
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Company dossier

SOCIETE CIVILE IMMOBILIERE HELYBLEUX

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489994533 · 489994533 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HELYBLEUX
fr_insee
489994533
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dissolved
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Civil company
fr_insee
2006-05-09
fr_insee
2024-01-18
fr_insee
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
YVES SERGE COHENAdministrateur—France registry
MOREL DE BONCOURT DE BELVAL ET D'HUMEROEMembre du directoire—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 (SOCIETE CIVILE IMMOBILIERE HELY · dissolved · name-sim 0.82) — 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

Insolvency timeline

1 events
Dissolved / struck off