DOSSIERS / SCI HARMONIE
← SearchExport PDF
Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-523395515 · 523395515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARMONIE
fr_insee
523395515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-08
fr_insee
76 BD SAINT-MARCEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANAELLE MARZELIEREactiveBARBARA BOUQUETactiveBEATRICE MARIE-FELIX BONNIERdissolvedBERNARD CHAMBAZactiveBERTRAND PAUL MARIE MEYNIEUXdissolvedCONVESIA GROUPEactiveDELPHINE MARIE-LOUISE BLUMEREAUdissolvedELISABETH VIRGINIE DARDdissolvedFERDINAND PRINdissolvedHUBERT RENE LOUIS VEYSSIEREdissolvedJACQUES CLENETdissolvedLAURENT CURILLONactivePHARMACIE SAINT MARCELdissolvedRAPHAELLE MOINEdissolvedSCI BLUE IMMOdissolvedSCI GARTEN IMMOdissolvedTBOactiveZINEB EL KABBADJdissolved

People with significant control

4 people
NameRoleFromSource
CATHERINE MORICEDirecteur—France registry
ANUROOP SINGHDirigeant—France registry
DIVYA SINGHDirigeant—France registry
PRIYANKA SINGHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100