DOSSIERS / SCI HAREL FRERES
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Company dossier

SCI HAREL FRERES

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448709188 · 448709188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI HAREL FRERES
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448709188
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dissolved
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Real-estate civil company (SCI)
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2003-05-26
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1 RUE DE KERSAINT, 35131 CHARTRES-DE-BRETAGNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CANADAShared officer / director · 2 share thisSCI JOSEPH ET PAUL HARELShared officer / director · 2 share thisNOVY INDUSTRIEShared registered address · 3 share thisDES MOTS POUR LE DIREShared registered address · 3 share thisSCI LES FORGESShared officer / director · 5 share thisNOVY INDUSTRIEShared officer / director · 5 share thisJBHShared officer / director · 5 share thisSCI LA POULINIEREShared officer / director · 5 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

4 people
NameRoleFromSource
LOIC MARIE JOSEPH SIMON HARELDirecteur—France registry
JEAN-BAPTISTE HARELMembre du directoire—France registry
MARIE GUILLAUMEMembre du directoire—France registry
MATTHIEU HARELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100