DOSSIERS / SCI SAINTE HELENE
← SearchExport PDF
Company dossier

SCI SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833494503 · 833494503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE HELENE
fr_insee
833494503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
2 RUE SAINT-LAZARE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMADdissolvedANNE LELONGactiveARCHI DSdissolvedBDGdissolvedCELINE COUVE-DUMEZdissolvedCELINE MARIE COUVEdissolvedDALIMdissolvedIND LAFON REP PAR SA NICOLAS ET VICHERactiveINTERFACE AVOCATSdissolved[ND]active[ND]activeOSEACdissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS ELYSEES 3dissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS GINOUXdissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS RIDDERdissolvedSOC NICOLAS ET VICHERdissolvedSOLEDIMdissolvedSYND.COPR. DU 40 RUE DE MONTREUIactiveSYND COPR DU 5 RUE MADEMOISELLE 78 VERSAactiveTYPHANIE BOURDOTactive

+2 more

People with significant control

2 people
NameRoleFromSource
THIBAULT ROULLEAUX DUGAGEDirecteur—France registry
NICOLAS ROULLEAUX DUGAGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100