DOSSIERS / SCI HELENE
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Company dossier

SCI HELENE

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535147391 · 535147391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HELENE
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535147391
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-07
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7 RUE JUIVERIE, 38460 CREMIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PETITDirigeant—France registry
HELENE ANNIE VARGUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100