DOSSIERS / SCI HARITA
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Company dossier

SCI HARITA

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808628689 · 808628689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI HARITA
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808628689
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dissolved
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Real-estate civil company (SCI)
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2015-01-05
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23 RUE MOTAIS DE NARBONNE, 97430 LE TAMPON
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68.32A
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€97,250
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Connections

16 links
Shared operator — likely the same administrator
SCI SUD PALISSADEShared officer / director · 2 share thisMARCEL DEURVEILHERShared registered address · 3 share thisLKFTShared officer / director · 3 share thisSCI MURAILLEShared registered address · 3 share thisSHILIShared officer / director · 6 share thisWIT INVESTShared officer / director · 6 share thisLES CRISTALLINESShared officer / director · 6 share thisSCI MAYOMShared officer / director · 6 share thisLES CASERNES DISTRIBUTIONShared officer / director · 10 share thisSCI MURAILLEShared officer / director · 10 share thisSCI LES BADULASShared officer / director · 10 share thisEVEREST DEVELOPPEMENTShared officer / director · 10 share thisPLAST-OIShared officer / director · 10 share thisLA RESERVE DISTRIBUTIONShared officer / director · 10 share thisMARESA MASCAREIGNESShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/FR-808628689/network.

People with significant control

4 people
NameRoleFromSource
JEAN PATRICK HO KINDirigeant—France registry
LAVAL HO KINDirigeant—France registry
ISABELLE HO KINMembre du directoire—France registry
JEAN ALEX HO KINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100