DOSSIERS / SCI HAREL
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Company dossier

SCI HAREL

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524518941 · 524518941 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HAREL
fr_insee
524518941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-26
fr_insee
19 CHE DE NICOL, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€550
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HARELfr_insee · 431894989 · dissolvedSCI HARELfr_insee · 440317642 · activeSCI HARELfr_insee · 443474036 · dissolvedSCI HARELfr_insee · 478220387 · dissolvedSCI HARELfr_insee · 881346936 · dissolvedSCI HARELfr_insee · 940235583 · activeSCI HARELfr_insee · 944127778 · active

People with significant control

2 people
NameRoleFromSource
FRANCINE EL NOUCHIDirigeantFrance registry
PATRICK PARTOUCHEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100