DOSSIERS / SCI DE LA HARDT
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Company dossier

SCI DE LA HARDT

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489129544 · 489129544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA HARDT
fr_insee
489129544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-23
fr_insee
19 RUE DE MULHOUSE, 68390 SAUSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS MICHEL LARGERDirecteur—France registry
ALEXANDRE LARGERDirigeant—France registry
GUILLAUME LARGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100