Key facts
dissolvedSCI LE PARC HELENE
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888643301
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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31 AV DE BELLEVUE, 33700 MERIGNAC
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68.32A
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€1,000
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Company dossier
SCI LE PARC HELENE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| HELENE SINAI JULIA DEBORD | Directeur | — | France registry |
| ABRAHAM JUANITO BRAUER | Dirigeant | — | France registry |
| ADAM DIELH | Dirigeant | — | France registry |
| EDDY RAYMOND PELTIN | Dirigeant | — | France registry |
| LAURENT MARTEL | Dirigeant | — | France registry |
| NATACHA DELSUC | Dirigeant | — | France registry |
| tony jean-luc joseph Turco | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100