DOSSIERS / SCI DE L'HELPE
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Company dossier

SCI DE L'HELPE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817666779 · 817666779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'HELPE
fr_insee
817666779
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-11
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425 RUE JEAN MONNET, 02120 GUISE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENOIT RAYMOND EDMOND DAVIDDirecteur—France registry
CHRISTINE DENISE GILBERTE DAVIDMembre du directoire—France registry
ERIC BERNARD JOSEPH LAMBELINMembre du directoire—France registry
EVA LAURENCE CHRISTINE LAMBELINMembre du directoire—France registry
GUILLAUME CLAUDE RICHARD DOYENMembre du directoire—France registry
JEAN-FRANCOIS BENOIT DAVIDMembre du directoire—France registry
LAURENCE FRANCOISE COLETTE ANNE JOSEPHE DESMARETSMembre du directoire—France registry
SARAH EVELYNE NICOLE LAMBELINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100