Key facts
dissolvedSCI HELIOS
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831106950
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dissolved
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Real-estate civil company (SCI)
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2017-07-25
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74 RUE LAMARCK, 75018 PARIS
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68.20B
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€10
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Company dossier
SCI HELIOS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALFRED DOMINIQUE DELANOYALINA-LAURA NECHITAASSOCIATION FRANCAISE D'HYPNOTHERAPIECAPYBARAEMILE NOE MASOCHHELENE JUSTINE FRANCOISE TERNOVEANU DE LA DESSAINSIDER TOURJEROME JOAQUIM ANDRE FOURDINIERMADD LAMARCKMAURICE BOULAY[ND][ND][ND][ND]RYLSAS MP LAMARCKSCI PAD IMMOBILIERTERRASSE & CIE IMMOBILIERVIRGINIE NGUYEN TAN HON
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TERRASSE & CIE IMMOBILIER | Dirigeant | — | France registry |
| DAVID MARIO GILLES Gotti | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100