DOSSIERS / SCI HARMONIE
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Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-349869263 · 349869263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI HARMONIE
fr_insee
349869263
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-04-04
fr_insee
9 CHE DES CLOCHES - ANNECY, 74600 ANNECY
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68.20B
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€34,606
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSIRIUS FINANCEShared registered address · 4 share thisAGENCE IMMOBILIERE LAMAISONShared registered address · 4 share thisSCI PASQUIER PASQUIERShared officer / director · 12 share thisFI PASQUIER OU FIPA SOUS FORME ABREGEEShared officer / director · 12 share thisAXWAY DISTRIBUTION FRANCEShared officer / director · 12 share thisMPPSShared officer / director · 12 share thisSOPRA-GMTShared officer / director · 12 share thisSCI DIAFOIRUSShared officer / director · 12 share thisSCI FRANPIERREShared officer / director · 12 share thisSCI DE LA BONHOMMELLERIEShared officer / director · 12 share thisAXWAYShared officer / director · 12 share thisLIBERTEE GOLFShared officer / director · 12 share thisSCI PASLOCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDE THUILLOTDirigeant—France registry
MICHEL PASQUIERDirigeant—France registry
PIERRE PASQUIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100