DOSSIERS / SCI D'HELENE
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Company dossier

SCI D'HELENE

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504032046 · 504032046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D'HELENE
fr_insee
504032046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-02
fr_insee
14 B RUE DE BOUVINES, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PIERRE JEANShared officer / director · 3 share thisSCI HOME SEAShared officer / director · 3 share thisSCI HOME SEAShared registered address · 5 share thisSCI CENTRE TERTIAIREShared officer / director · 5 share thisCOMEX AUDITShared officer / director · 5 share thisVALERICShared officer / director · 5 share thisFLORENCE PALOMBINOShared registered address · 5 share thisCHLOE VIRGINIE PRUDENCE BONAMOUR DU TARTREShared registered address · 5 share thisHERVE GABRIEL PHILIPPE DROUFFEShared registered address · 5 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
VALERIE SCHATTEMANDirecteur—France registry
PIERRE-JEAN BOUDOULMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100