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Company dossier

SCI HARCHA

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533766739 · 533766739 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HARCHA

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Registration533766739

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-27

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Registered addressLD La Chochelle, 21700 Gerland

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

HARELShared officer / director · 3 share this GIROUD CAMILLE SAShared officer / director · 5 share this CHAVEAUXShared officer / director · 5 share this A.C.VShared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/FR-533766739/network.

People with significant control

3 people

Name	Role	From	Source
HAREL	Membre du directoire	—	France registry
CAREL PHILIP EMMANUEL VOORHUIS	Président	—	France registry
HANANE NOUISSER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100