DOSSIERS / SCI HARMONY
← SearchExport PDF
Company dossier

SCI HARMONY

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-350785432 · 350785432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARMONY
fr_insee
350785432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-29
fr_insee
2 A BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Christian Luc FUCHSactiveDOCTEURS GURY ET TOWAdissolvedDOMINIQUE SCHLOSSERdissolvedEVA CARDOSOactiveGERARD KNITTELdissolvedGRAZIELLA HERBERTdissolvedJACQUES OFFERLEdissolvedLILIANA VAZ CARRAPICAdissolvedNATHALIE ELISABETH SCHEERactiveSCHEER NATHALIEactiveSCI COELIOdissolvedSCI LE DONONdissolvedSCM SAUNER - GRETHdissolvedSELARL DES DOCTEURS MARRIE ET VO HUU LEdissolvedSELARL DES DOCTEURS MULLER KOLMER L'HARIDON KORBER SAMET MEISTER HAAS STRASBACHactiveSOCIETE CIVILE DE MOYENS VAZ CARRAPICA & GOETZactive

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FUCHSPrésident—France registry
PHILIPPE MONTHEMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100