DOSSIERS / SCI LES HAMEAUX D'HELIOS
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SCI LES HAMEAUX D'HELIOS

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531946267 · 531946267 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES HAMEAUX D'HELIOS
fr_insee
531946267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-26
fr_insee
13 AV PASTEUR, 33600 PESSAC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMAREL EXPRESSdissolvedBETTY MICHELLE CAHUZACdissolvedCABINET BEDINdissolvedCBI DEVELOPPEMENTdissolvedCHRISTIAN MERIOTdissolvedELISABETH LOPETEGUIdissolvedESPACE PIERRE INVESTISSEMENTdissolvedMARIE ANNE MESQUICHdissolvedMICHELE PANTALEONdissolvedMONIQUE CASTAdissolvedNICOLE JEANINE ALLASIAdissolvedPHILIPPE GRELdissolvedPRISCILLIA BRANELLECactiveSARL CRISTALdissolvedSCI CLEMENCEAUdissolvedSCI GAMBETTAdissolvedSCI JAURESdissolvedSCI LE JARDIN D'HELIOSdissolvedSCI LEON DAUDETdissolvedSCI MAGELLANdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CABINET BEDINDirigeant—France registry
TAUXPREMIER.COMDirigeant—France registry
GERARD BEDINPrésident—France registry
JULIE BEDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE JARDIN D'HELIOS · dissolved · name-sim 0.47) — 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