KYBE — See who's really behind any company

Company dossier

SCI DU HARICOT

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432396729 · 432396729 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU HARICOT

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Registration432396729

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-07-21

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Registered address24 RUE DEBERTRAND, 91410 DOURDAN

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Industry68.20A

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARAGdissolved ARTHUR & CO CONSEILdissolved ASS A E C G R I Factive ASSURANC COURTAG ETUD REALISATdissolved CENTRALE STOCKdissolved CTIdissolved SCI 4Lactive SCI CARNICdissolved SCI DU CHARIOTdissolved SOC PARTI EXPERT COMPT CP HOLDING REVISdissolved

People with significant control

2 people

Name	Role	From	Source
CLAUDE PATRICK PERNET	Président	—	France registry
DOMINIQUE MARIE PIERRE CECCALDI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHARIOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100