DOSSIERS / SCI HARI
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Company dossier

SCI HARI

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-390470524 · 390470524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI HARI
fr_insee
390470524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
9 RUE MARCEL SEMBAT, 59800 LILLE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MARC PONTFORTShared registered address · 4 share thisJUCELShared registered address · 4 share thisJAPAUShared registered address · 4 share thisSCI DES ALLUMOIRSShared officer / director · 6 share thisJAPAUShared officer / director · 6 share thisJUCELShared officer / director · 6 share thisVIMATShared officer / director · 6 share thisSCI DEVIShared officer / director · 6 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 11 share thisLE BAC A LINGEShared officer / director · 11 share thisSCI PASANGISShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisA2P INVESTShared officer / director · 11 share thisSCI OCFELAUShared officer / director · 11 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

2 people
NameRoleFromSource
VIRGINIE CATTEAUDirecteur—France registry
MATHIEU CATTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100