DOSSIERS / SCI HELIOPOLIS
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Company dossier

SCI HELIOPOLIS

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517598546 · 517598546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI HELIOPOLIS
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517598546
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dissolved
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Real-estate civil company (SCI)
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2009-10-20
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1 RUE DES PUITS CLOS, 1-3, 31000 TOULOUSE
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
SCI 14 RUE SAINT ROMEShared officer / director · 3 share thisRENOVEAShared officer / director · 3 share thisOCCITANIE INVESTShared registered address · 4 share thisDRISS RAGUANIShared registered address · 4 share thisYANN RANSAYShared registered address · 4 share thisSCI DE L'ARMAGNACShared officer / director · 8 share thisSCI DU FLEXShared officer / director · 8 share thisDR PATRIMOINEShared officer / director · 8 share thisSCI SPHINXShared officer / director · 8 share thisLES TERMES DE LACAMPShared officer / director · 8 share thisSCI VOLUBILISShared officer / director · 8 share thisOCCITANIE INVESTShared officer / director · 8 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
ALEXANDRE FOUCHETDirigeant—France registry
DRISS RAGUANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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