DOSSIERS / SCI HARMATTAN
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Company dossier

SCI HARMATTAN

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853726271 · 853726271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HARMATTAN
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853726271
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dissolved
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Real-estate civil company (SCI)
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2019-09-10
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86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE ALBARESDirigeant—France registry
JEAN-NOEL RENE ANDRE BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100