DOSSIERS / SCCV VILLA HARMONIE
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Company dossier

SCCV VILLA HARMONIE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839932399 · 839932399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCCV VILLA HARMONIE
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839932399
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dissolved
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Real-estate development company (SCI)
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2018-05-29
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34 AV RENE COTY, 75014 PARIS
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41.10D
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI JANVIERShared officer / director · 2 share thisADLYNAShared registered address · 7 share thisBELPALShared registered address · 7 share thisSAS AMAZONIAShared officer / director · 7 share thisRECOUVRE INVESTShared registered address · 7 share thisSCI IMOShared officer / director · 7 share thisSCI IDShared officer / director · 7 share thisZAMOVIKShared registered address · 7 share thisLE GASTRONOMEShared officer / director · 7 share this[ND]Shared registered address · 7 share thisSCCV VILLA FELICITEShared officer / director · 7 share thisBERNARD BESSOUDShared registered address · 7 share thisSCI I M DShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
COLBERT PATRIMOINE INVESTDirigeant—France registry
JEAN PHILIPPE BicheiroDirigeant—France registry
SCI IDDirigeant—France registry
MOAAD DouaziPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100