DOSSIERS / HELENE IMMOBILIER
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Company dossier

HELENE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835375296 · 835375296 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HELENE IMMOBILIER
fr_insee
835375296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-13
fr_insee
28 RUE DE GUERNESEY, ZONE INDUSTRIELLE DU CROISSANT II, 50380 SAINT-PAIR-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HELENE IMMOBILIERfr_insee · 505376012 · dissolved

People with significant control

2 people
NameRoleFromSource
DAVID TSIKHISELIDirecteurFrance registry
YULIYA FOLYUSHEVSKAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100