DOSSIERS / SCI SAINTE HELENE
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Company dossier

SCI SAINTE HELENE

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842333247 · 842333247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE HELENE
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842333247
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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ZI DU VERNAY, 73460 SAINTE-HELENE-SUR-ISERE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY DEGLISE-FAVREDirecteur—France registry
ATTILIO SOCIETA'SEMPLICEMembre du directoire—France registry
ATTILIO PIETRO FRESIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100