DOSSIERS / SCI HARVIN
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Company dossier

SCI HARVIN

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-422410480 · 422410480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARVIN
fr_insee
422410480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-03
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22 CHE DE L’ESTELLE, 06110 LE CANNET
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68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ABBOUDirecteur—France registry
NELLY BUNELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100