DOSSIERS / SOCIETE CIVILE IMMOBILIERE HELIOS
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SOCIETE CIVILE IMMOBILIERE HELIOS

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824823587 · 824823587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HELIOS
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824823587
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dissolved
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Real-estate civil company (SCI)
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2017-01-10
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639 RUE DE L'INDUSTRIE, 27000 EVREUX
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68.20B
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€480,000
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Connections

13 links
Shared operator — likely the same administrator
IMMOBILIERE DE L'EURE IDEShared registered address · 4 share thisGROUPE-EADShared registered address · 4 share thisEURE AMENAGEMENT DEVELOPPEMENT EADShared registered address · 4 share thisCHRIDEVAShared officer / director · 11 share thisIMMOBILIERE DE L'EURE IDEShared officer / director · 11 share thisSCI LE DIEU DE MARCQShared officer / director · 11 share thisSCI CLINIQUE DE LAMBERSARTShared officer / director · 11 share thisSIKABISShared officer / director · 11 share thisSIKAShared officer / director · 11 share thisCCI TRANSACTIONShared officer / director · 11 share thisIMPRINETShared officer / director · 11 share thisKERDEVAShared officer / director · 11 share thisFIDEVAShared officer / director · 11 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

3 people
NameRoleFromSource
"EURE AMENAGEMENT DEVELOPPEMENT"Membre du directoire—France registry
IMMOBILIERE DE L'EURE IDEMembre du directoire—France registry
CHRISTIAN DEVAMBEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100