DOSSIERS / SCI HARMONY II
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Company dossier

SCI HARMONY II

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453344178 · 453344178 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARMONY II
fr_insee
453344178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-27
fr_insee
65 B AV MARCEAU, 78600 LE MESNIL-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE LOCHERONDirecteur—France registry
MATHIEU ARSLANDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HARMONY · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100