DOSSIERS / SCI HARBINLINEN
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Company dossier

SCI HARBINLINEN

FRANCE · COMPANY · INCORPORATED 1999-09-30
KYBE ID: FR-424489698 · 424489698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HARBINLINEN
fr_insee
424489698
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-30
fr_insee
1 CITE DE TREVISE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALESSANDRO MARIA DE ANGELISactiveALTISactiveASSIST WARE TECHNOLOGIEdissolvedCSPARTNERdissolvedETABLISSEMENT VASSEROTdissolvedFRANCOIS QUENTIN ARNAUD BONNICHON-JAQUESdissolvedGUILLAUME JEAN RAINARDdissolvedLA FLORIAdissolvedLEA LOUISE PAULINdissolvedLOREN GUY HARRINGTONactiveLUCIE OLIVIA EMILIE MARTINdissolvedMARC DENIS DESRUESdissolvedMATHILDE RAINARDdissolved[ND]active[ND]active[ND]active[ND]activePATRICE CLAUDE LEFEBVREdissolvedSTEPHANE RAINARDdissolvedSYND.COPR. 1 CITE TREVISE PARIS 9 REP PAactive

+1 more

People with significant control

2 people
NameRoleFromSource
YUQING HANDirecteur—France registry
VIVIANE BIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100