DOSSIERS / SOCIETE CIVILE HARINIVA
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Company dossier

SOCIETE CIVILE HARINIVA

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503374969 · 503374969 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HARINIVA
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503374969
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dissolved
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Real-estate civil company (SCI)
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2008-03-27
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LD LE BALEN, 33210 ROAILLAN
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
VENETANShared registered address · 4 share thisPATRICK JACQUES EUGE MARTEAUShared registered address · 4 share thisMARTINE ALBIGETShared registered address · 4 share thisSAS LE ROUX HOLDINGShared officer / director · 6 share thisSCI LE MONDANTShared officer / director · 6 share thisLE ROUX COUVERTUREShared officer / director · 6 share thisLE ROUX PAYSAGEShared officer / director · 6 share thisSCI BANGShared officer / director · 6 share thisSIROCCOShared officer / director · 7 share thisSCI VALATHEShared officer / director · 7 share thisJUSTICIA 33- SOCIETE TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEShared officer / director · 7 share thisVENETANShared officer / director · 7 share thisSNC SALSAShared officer / director · 7 share thisAETHRAShared officer / director · 7 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

2 people
NameRoleFromSource
CAROLINE DEWISMESDirecteur—France registry
⚠ JEAN MARIE LE ROUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MARIE LE ROUX (officer) matches PEP Jean-Marie Roux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100