DOSSIERS / SCI HARLEY
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Company dossier

SCI HARLEY

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438087215 · 438087215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI HARLEY
fr_insee
438087215
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-08
fr_insee
144 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DAVIDSONShared registered address · 2 share thisSCI DE L'ODETShared officer / director · 3 share thisSCI LISBOAShared officer / director · 3 share thisSCI PENNENEZ. LA .Shared officer / director · 10 share thisLES HAUTES MAISONSShared officer / director · 10 share thisSNC MONNET DUPONTShared officer / director · 10 share thisCUMA INTERCOMMUNALE DE BATTAGESShared officer / director · 10 share thisALMANOMA PATRIMOINEShared officer / director · 10 share thisL G D FShared officer / director · 10 share thisHELOShared officer / director · 10 share thisCARNABY STREETShared officer / director · 10 share thisGFA LA MORTRIEShared officer / director · 10 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

3 people
NameRoleFromSource
CHRISTOPHE JEAN DOCARMO MOREIRA CAPELADirecteur—France registry
DOMINIQUE PASCAL JOEL FLOHICDirecteur—France registry
LAURENCE DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100