DOSSIERS / SCI HELCIA
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Company dossier

SCI HELCIA

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833410541 · 833410541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELCIA
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833410541
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dissolved
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Real-estate civil company (SCI)
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2017-11-20
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RTE DE NANTES, 44460 SAINT-NICOLAS-DE-REDON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOGICAD 3 DMembre du directoire—France registry
SCI PIERRE LE MAITREMembre du directoire—France registry
REMI GUSTAVE GABRIEL BERNEAUPrésident—France registry
ROBERT JOSEPH MARIE GORYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100