DOSSIERS / SCI ARMONY
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Company dossier

SCI ARMONY

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480689793 · 480689793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARMONY
fr_insee
480689793
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dissolved
fr_insee
Real-estate civil company (SCI)
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2005-02-01
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8 RUE ANTOINE LUMIERE, 10600 LA CHAPELLE-SAINT-LUC
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nadia BALHADJMembre du directoire—France registry
SCI MGDMembre du directoire—France registry
SALIH HALASSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100