DOSSIERS / SCI HARMONIE
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Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 1991-11-05
KYBE ID: FR-383395860 · 383395860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARMONIE
fr_insee
383395860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-05
fr_insee
MONTVENIX, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2.20activeALERIONdissolvedALERION SARLactiveASBdissolvedASS RIDE LIFEactiveBERNADETTE BONNEVIE-PERRIERactiveBOIS DE LUNEdissolvedCARMINE PALDINOdissolvedDELPHIN ERNEST BIMETdissolvedERIC GERARD TOUSSAINTdissolvedFRANCOIS BONdissolvedGRAND MactiveHEBBEN SABRINA ET PELOSO THIERRYdissolvedHERVE BIOLLEYdissolvedIMMO-DINOdissolvedJEAN-MICHEL FRANCIS BIMETdissolvedJOSIANE SIMONE BEAUFREREdissolvedLAURENT NIOLactiveLenny Gaspard Pablo ToussaintactiveLOIS GOUTAGNYdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CHARLIE TOUSSAINTMembre du directoire—France registry
JULIA MARIE JULIETTE TOUSSAINTMembre du directoire—France registry
ERIC GERARD TOUSSAINTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100