DOSSIERS / SCI LA HARPE
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Company dossier

SCI LA HARPE

FRANCE · COMPANY · INCORPORATED 1994-09-20
KYBE ID: FR-398350629 · 398350629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA HARPE
fr_insee
398350629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-20
fr_insee
45 RUE DE LA HARPE, 75005 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIGUITOSactiveAREA ACCUEIL RENCONT FRANC ADOactiveAROLLA PARTNERSdissolvedAS OPUS ART ET LUMIEREactiveBASILE BUJON DE L'ESTANGdissolvedCOMPAGNIE GRACE AU CIELactiveGERARD LE GOFFactiveGersende DuronactiveJEAN PIERRE CAILLEdissolvedL'AUDACEdissolvedLIEN DE FEMMESactiveMARCEL HENRI RUEZdissolvedMarie-Joséphine Alvina France Léopoldine de BroglieactiveMARTINE LORIAUdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS FRIZON DE LAMOTTE DE REGESdissolvedPATRIMONIALE LE BRASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAVID SCHELTE SOLIMAN FaratDirigeant—France registry
THERESE ChevallierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100