DOSSIERS / SCI HARAEL
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Company dossier

SCI HARAEL

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421196742 · 421196742 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARAEL
fr_insee
421196742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-22
fr_insee
14 IMP DAVID, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
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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
DOMINIQUE PAUL HUBERT DABINDirecteur—France registry
LUDIVINE ABERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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