DOSSIERS / SCI HARMONIE
← SearchExport PDF
Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482930906 · 482930906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI HARMONIE
fr_insee
482930906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
288 CHE DU MARSEILLAIS, LASCOURS, 13360 ROQUEVAIRE
fr_insee
68.20A
fr_insee
€530,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES CIGALES DE LA DURANNEShared officer / director · 2 share thisSIRIUS WHITEShared officer / director · 2 share thisNEKALAShared officer / director · 4 share thisDUNEShared officer / director · 4 share thisTITANE SOLUTIONSShared officer / director · 12 share thisAGUILLAShared officer / director · 12 share thisSCI DU BOIS D IONShared officer / director · 12 share thisT3DShared officer / director · 12 share thisIMPRESSIONS MULTIFONCTIONS & EQUIPEMENTSShared officer / director · 12 share thisPRESTATECHShared officer / director · 12 share thisCONNEXShared officer / director · 12 share thisOSTRICOURT CONTROLE AUTOShared officer / director · 12 share thisKEOShared officer / director · 12 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
CATHERINE THEODOREDirecteur—France registry
CHRISTOPHE JONVILLEDirecteur—France registry
LEA JONVILLEDirigeant—France registry
NICOLAS JONVILLEDirigeant—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