DOSSIERS / SCI HELENE
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Company dossier

SCI HELENE

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-502944598 · 502944598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HELENE
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502944598
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-17
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13 RUE DES VERGERS, 67370 TRUCHTERSHEIM
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68.20B
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€360,000
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Connections

11 links
Shared operator — likely the same administrator
LUCANDELShared officer / director · 2 share this[ND]Shared registered address · 3 share thisTELEMAQUEShared registered address · 3 share thisSCI GALERIE VALENTINShared officer / director · 10 share thisLES ROCHESShared officer / director · 10 share thisMONTABEL MONTAGENS S/S LTDAShared officer / director · 10 share thisS.C.M. ROTH-TOURSELShared officer / director · 10 share thisLAS AMERICASShared officer / director · 10 share thisL'ALIZEShared officer / director · 10 share thisSCI CHARLENEShared officer / director · 10 share thisLUMICERAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARTINE DEGERMANNDirecteur—France registry
Hélène ROTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100