DOSSIERS / SCI HARMONIE
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Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434853552 · 434853552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HARMONIE
fr_insee
434853552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
2023-05-19
fr_insee
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€254,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLA TRACEactiveLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedRABAH SAMY OULD AHMED RABAH OULD AHMEDdissolvedSANDRINE ARRAULTdissolvedSCI AURAdissolvedSCM GENOLAdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENCE APELBAUMAdministrateur—France registry
NOELLE CHRISTINE ANDREE GARREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off