DOSSIERS / SCI L'HARMONIE
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Company dossier

SCI L'HARMONIE

FRANCE · COMPANY · INCORPORATED 1992-05-13
KYBE ID: FR-387553027 · 387553027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'HARMONIE
fr_insee
387553027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-13
fr_insee
11 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedATHEAS CONSEILSdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS RIBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100