DOSSIERS / SOCIETE CIVILE IMMOBILIERE HELIOS
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Company dossier

SOCIETE CIVILE IMMOBILIERE HELIOS

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807925151 · 807925151 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HELIOS
fr_insee
807925151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
3 IMP DES BLEUETS, 38420 DOMENE
fr_insee
68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
ALEXIS MAXIME ASTOLPrésidentFrance registry
JEAN ANGELIDISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ACA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100