DOSSIERS / SCEA HARDY
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Company dossier

SCEA HARDY

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429219264 · 429219264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA HARDY
fr_insee
429219264
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-02-01
fr_insee
MR HARDY DANIEL, 08400 QUILLY
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01.11Z
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€213,300
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU BIGNONShared officer / director · 9 share thisCARROSSERIE HARDYShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 share thisSCEA HARDY LE POMMERELShared officer / director · 9 share thisSARL HARDY DELAUNAYShared officer / director · 9 share thisSCI DANYETPATShared officer / director · 9 share thisGAEC DU LOSANGEShared officer / director · 9 share thisSCI DANIEL HARDYShared officer / director · 9 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

2 people
NameRoleFromSource
JEROME HARDYDirecteur—France registry
DANIEL HARDYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA HARDY LE POMMEREL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100