DOSSIERS / SCI HARVARD
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Company dossier

SCI HARVARD

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831082813 · 831082813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARVARD
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831082813
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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173 RTE DE PARIS, EL MORDI, 76920 AMFREVILLE-LA-MI-VOIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID EL MORDIDirecteur—France registry
STERMembre 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