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Company dossier

SCI HARMONY

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480083468 · 480083468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARMONY
fr_insee
480083468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
1 RUE DE L'EGLISE, VERRINES, 60320 NERY
fr_insee
68.20A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LAURYDirecteur—France registry
ALAIN RENE MAURICE LAURYDirigeant—France registry
CELINE CHEVRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100