DOSSIERS / SECRET HARBOUR
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SECRET HARBOUR

FRANCE · COMPANY · INCORPORATED 1997-04-21
KYBE ID: FR-411923543 · 411923543 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SECRET HARBOUR
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411923543
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dissolved
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Real-estate civil company (SCI)
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1997-04-21
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ZAC LE PRIVILEGE, SAINT-MARTIN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARL GASTON FRANTZ THEARDPrésidentFrance registry
SOPHIA THEARDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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