DOSSIERS / SCI HARPIN
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Company dossier

SCI HARPIN

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352631998 · 352631998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI HARPIN
fr_insee
352631998
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-12-11
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473 RUE DES ECUREUILS, LA PETITE MERIE, 45590 SAINT-CYR-EN-VAL
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68.20B
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
SCI AMBSOShared officer / director · 3 share thisM.G.A.CShared officer / director · 3 share thisDIAPAShared officer / director · 8 share thisSCI FRAN CLOS D'YShared officer / director · 8 share thisSCI BODY FORMShared officer / director · 8 share thisSCI LES MIMOSASShared officer / director · 8 share thisTRANS BENNES ORGANISATIONShared officer / director · 8 share this2 I H PShared officer / director · 8 share thisSOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECITShared officer / director · 8 share thisETS MAURICE HARDY ET FILSShared officer / director · 8 share thisSCI FLEURShared officer / director · 8 share thisHARDY BALIATShared officer / director · 8 share thisSCI LE DOMAINE DU CHARMOISShared officer / director · 8 share thisBOULOGNE CONTROLE TECHNIQUE AUTOMOBILEShared officer / director · 8 share thisDADIShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-352631998/network.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE HARDYDirecteur—France registry
MARIELLE PINSARDDirecteur—France registry
DIDIER HARDYMembre du directoire—France registry
MARIE-LAURE PINSARDMembre du directoire—France registry
MARTINE PINSARDMembre du directoire—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