DOSSIERS / SCI HARLEX
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Company dossier

SCI HARLEX

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490826955 · 490826955 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HARLEX
fr_insee
490826955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-30
fr_insee
135 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ORIENTATION REUSSITE DES JEUNESactiveAI-CAREactiveAIME ASSOULINEdissolvedALFRED TAVERRITIdissolvedALICE LEA LAPILLONNEactiveAMICALE CLAUDE MANONVILLERactiveANCIENS DE L'ECOLE DE GUERRE ECONactiveANTONIO ALEXANDRE LEITE FERRERA GONCALVESactiveASSOCIATION DASKORactiveASSO RESEAUX SOINS DIABETIQUES PARIS IDFactiveBRIGITTE GLEIZESactiveBRIGITTE PERREAUXdissolvedCATHERINE PHANactiveCHARLOTTE CECILE BERLIERactiveCHRISTIAN REBOULdissolvedCHRISTOPHE HILTGENdissolvedClemence Desiree Genevieve GueganicactiveDOMINIQUE BAQUEdissolvedDRS INVESTdissolvedELIANE LE BLEISactive

+53 more

People with significant control

3 people
NameRoleFromSource
HUBERT CHAMOUNIDirecteur—France registry
ALEXANDRE CHAMOUNIDirigeant—France registry
ARIE CHAMOUNIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100