KYBE — See who's really behind any company

Company dossier

SCI HAARDT

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802592238 · 802592238 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HAARDT

fr_insee

Registration802592238

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-05-30

fr_insee

Registered address218 AV DE STRASBOURG, 54000 NANCY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

ALAIN SINGLERdissolved

Connections

4 links

Shared operator — likely the same administrator

ALAIN SINGLERShared registered address · 2 share this TROENShared officer / director · 4 share this SCI GALENEShared officer / director · 4 share this ADEQUATShared officer / director · 4 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

5 people

Name	Role	From	Source
CHRISTINE ANNE-MARIE HALLUITTE	Directeur	—	France registry
JACQUES AIME ROBERT LENFANT	Directeur	—	France registry
CLOTILDE ALINE LENFANT	Dirigeant	—	France registry
HERVE GUY LENFANT	Dirigeant	—	France registry
SOPHIE MARIE OLIVE LENFANT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100