DOSSIERS / SCI SAINT POLYCARPE
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Company dossier

SCI SAINT POLYCARPE

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-350120481 · 350120481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINT POLYCARPE
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350120481
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dissolved
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Real-estate civil company (SCI)
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1989-03-22
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273 RUE FRANCIS DE PRESSENSE, ET 45 R GREUZE, 69100 VILLEURBANNE
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68.20B
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€16,000
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Connections

11 links
Shared operator — likely the same administrator
SCI C2GShared officer / director · 2 share thisCARNOT 78Shared officer / director · 7 share thisGENERAL MOBILIER STORE S.R.L.Shared officer / director · 7 share thisCAROLINAShared officer / director · 7 share thisCONEXPORTShared officer / director · 7 share thisJA INVEST HOLDING 26Shared officer / director · 7 share thisWOOD STORE DECO SRLShared officer / director · 7 share thisSCI GREUZE PRESSENCEShared officer / director · 7 share thisSCI SAINT GEORGESShared officer / director · 7 share thisGENERAL MOBILIER STORE SRLShared officer / director · 7 share thisSCI COARRAZEShared officer / director · 7 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

5 people
NameRoleFromSource
CAROLINE HARFIDirigeant—France registry
FONCIERE DE CRANS SADirigeant—France registry
FONCIERE FRIBOURGEOISE HOLDING SADirigeant—France registry
SABRINA CHERYL HARFIDirigeant—France registry
MIKAEL HARFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100