DOSSIERS / LA VILLA HELENE
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Company dossier

LA VILLA HELENE

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528914955 · 528914955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA VILLA HELENE
fr_insee
528914955
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-12-10
fr_insee
2018-09-03
fr_insee
2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B1dissolvedCAPELLI B2dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCAPELLI HAUTS-DE-FRANCEdissolvedCODIAdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DES URSULESdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CAPELLI PROMOTIONAdministrateur—France registry
CAPELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off