DOSSIERS / SCI HELENA IMMOBILIER
← SearchExport PDF
Company dossier

SCI HELENA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-794807016 · 794807016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI HELENA IMMOBILIER
fr_insee
794807016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
fr_insee
4 IMP SOLEIL D'OR, LAC MAILLARD, 97355 MACOURIA
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI X.PRO IMMOBILIERShared officer / director · 3 share thisFIDEC SERVICESShared officer / director · 3 share thisANTHONY SUBHA MICHAELShared registered address · 4 share thisFIDEC SERVICESShared registered address · 4 share this[ND]Shared registered address · 4 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

8 people
NameRoleFromSource
DESTIN PELTRODirecteur—France registry
DAVE LOIC PELTRODirigeant—France registry
DAVID THIERRY THOMAS PELTRODirigeant—France registry
JEAN-MARC DARYL PELTRODirigeant—France registry
MAELIE EMIE PELTRODirigeant—France registry
MARIE EVELYNE GUSTAVEDirigeant—France registry
MEG HELENE PELTRODirigeant—France registry
VAIMYR MAELYS PELTRODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI X.PRO IMMOBILIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100