DOSSIERS / FONCIERE HAREL
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Company dossier

FONCIERE HAREL

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817601818 · 817601818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE HAREL
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817601818
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dissolved
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Real-estate civil company (SCI)
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2016-01-07
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5 RUE DE BORDEAUX, 94000 CRETEIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE LEA COHENDirecteur—France registry
JOSEPH MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100