DOSSIERS / SCI HARMONY
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Company dossier

SCI HARMONY

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851761007 · 851761007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HARMONY
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851761007
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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2 RUE DE LA PIERRE AIGUE, 50350 DONVILLE-LES-BAINS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DEAUV'IMMOShared officer / director · 2 share thisJL PRONIER PROMOTIONShared officer / director · 11 share thisSANDY INVESTShared officer / director · 11 share thisJL PRONIERShared officer / director · 11 share thisRYAShared officer / director · 11 share thisPRONIER GESTIONShared officer / director · 11 share thisJONVILLE SARLShared officer / director · 11 share thisL'IMMOBILIERE FRANCAISE DES CANARIESShared officer / director · 11 share thisSCI ALIZEShared officer / director · 11 share thisPRONIER PROMOTIONShared officer / director · 11 share thisLA CHANNIEREShared officer / director · 11 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

3 people
NameRoleFromSource
SANDRINE LYDIA ISABELLE CORDIERDirecteur—France registry
SANDY INVESTMembre du directoire—France registry
JEAN-LUC ERIC FRANCOIS PRONIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100