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SCI HARMONIE 140

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809263569 · 809263569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI HARMONIE 140
fr_insee
809263569
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-29
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6 RUE DU DOCTEUR PAUL LAURENS, 94800 VILLEJUIF
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCONSTANCEShared registered address · 3 share thisCONSTANCEShared officer / director · 5 share thisJB BATIMENTSShared officer / director · 5 share thisJ. BO. BATIMENTS SERVICESShared officer / director · 5 share thisEL ELION INVESTShared officer / director · 5 share thisB.E.E.D (BATIR ESPACE ECOLOGIQUE ET DURABLEShared officer / director · 5 share thisSCI LEXShared officer / director · 5 share thisEVAShared officer / director · 5 share thisW.H POTERIEShared officer / director · 6 share thisSCI DES BLANCS MURSShared officer / director · 6 share thisLE TOKYOShared officer / director · 6 share thisBRUNEShared officer / director · 6 share thisSCI HUShared officer / director · 10 share thisHEARTHSTONEShared 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 21 — full graph via /v1/entities/FR-809263569/network.

People with significant control

4 people
NameRoleFromSource
⚠ SHAOHUA ZHANGDirecteur—France registry
ISABELLE HUDirigeant—France registry
JIANBO HUDirigeant—France registry
PASCAL HUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHAOHUA ZHANG (officer) matches PEP Zhang Shaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100