DOSSIERS / SCI LES HARPIES
← SearchExport PDF
Company dossier

SCI LES HARPIES

FRANCE · COMPANY · INCORPORATED 1995-04-10
KYBE ID: FR-400568424 · 400568424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES HARPIES
fr_insee
400568424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-10
fr_insee
2018-02-20
fr_insee
72 RUE PHILIPPE RUBEMPRE, 59730 VERTAIN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL GENEVIEVE BASUYAUXAdministrateur—France registry
DIDIER BERNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off