DOSSIERS / SCI HELOISE
← SearchExport PDF
Company dossier

SCI HELOISE

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853419778 · 853419778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELOISE
fr_insee
853419778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-28
fr_insee
20 AV DES MERISIERS, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARTINEZDirecteur—France registry
BENJAMIN AUBONNETMembre du directoire—France registry
GERALDINE AUBONNETMembre du directoire—France registry
JEAN AUBONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100