DOSSIERS / SNC HARMONIA
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Partnership dossier

SNC HARMONIA

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-27
KYBE ID: FR-832256663 · 832256663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC HARMONIA
fr_insee
832256663
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-27
fr_insee
2022-09-06
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CITICAdministrateur—France registry
PROGETTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off