DOSSIERS / SCI HELEVEN
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Company dossier

SCI HELEVEN

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878190479 · 878190479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HELEVEN
fr_insee
878190479
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-17
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23 RUE DE LOEUILLY, 80680 RUMIGNY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEREMY GERARD MORTIERDirigeant—France registry
JOEL ALBERT LOUIS CASSELEUXDirigeant—France registry
MARIE-HERVE THERESE FONTAINEDirigeant—France registry
THOMAS ANDRE DERUYWEDirigeant—France registry
CECILE GENEVIEVE CASSELEUXPrésident—France registry
HELENE YVONNE THERESE CASSELEUXPrésident—France 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