DOSSIERS / SCI HARPE
← SearchExport PDF
Company dossier

SCI HARPE

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752635201 · 752635201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HARPE
fr_insee
752635201
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-11
fr_insee
136 RUE de lodi, 13006 Marseille
fr_insee
68.10Z
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSETTE HARTMANNDirecteur—France registry
NICOLAS PERONEILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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