KYBE — See who's really behind any company

Company dossier

SCI HAROLD

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-417601747 · 417601747 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HAROLD

fr_insee

Registration417601747

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-02-12

fr_insee

Registered address9 RUE DU CANTON, PERIGNY, 17180 PERIGNY

fr_insee

Industry68.20A

fr_insee

Share capital€15,245

fr_insee

Companies at this address

2 total

BACdissolved

Connections

5 links

Shared operator — likely the same administrator

BACShared registered address · 2 share this BACShared officer / director · 5 share this LOCA NOT BISShared officer / director · 5 share this SOCIETE DE CONSTRUCTION LOCA-NOTShared officer / director · 5 share this WARUMShared officer / director · 5 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

1 people

Name	Role	From	Source
BERNARD RAYMOND CHIFFOLEAU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100