DOSSIERS / SCI HARMONIE
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Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478279979 · 478279979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HARMONIE
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478279979
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dissolved
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Real-estate civil company (SCI)
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2004-08-16
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15 B RUE ETIENNE DOLET, MR CASTRO, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
OCEANEShared officer / director · 8 share thisMED-AUDLINE.COMShared officer / director · 8 share thisZEST CONSULTINGShared officer / director · 8 share thisCLEARZEN.SHOP FRANCEShared officer / director · 8 share thisPHILIPPE CASTRO HOLDING GROUPShared officer / director · 8 share thisSCI DES CHESNEAUXShared officer / director · 8 share thisOMNIUM CIAL ELECTRICITE ET RADIOShared officer / director · 8 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

1 people
NameRoleFromSource
PHILIPPE CASTROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100