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Company dossier

SCI HELIN

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840741789 · 840741789 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HELIN

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Registration840741789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-12

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Registered address70 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M FASHIONdissolved A.A.R.I.Aactive ADICCIŌNactive AGOKLUdissolved ALDEdissolved ALFORTMODEactive ALSONdissolved ANDROMEDEactive APRIL VINTAGEdissolved ARESTEXdissolved ARTY BLUSHdissolved ASSOCIATION DES COMMERCANTS DU FASHION CENTER DE PARISdissolved ASSUR & GOactive ASTRAdissolved ASYAdissolved ATAKdissolved ATTENTIFdissolved BAO YUANdissolved BDJ DESIGNdissolved BESTELLEactive

+184 more

People with significant control

2 people

Name	Role	From	Source
METIN OZKAN	Directeur	—	France registry
REVD'ELLE	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100