DOSSIERS / S.C.I. HARIR EM
← SearchExport PDF
Company dossier

S.C.I. HARIR EM

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884586538 · 884586538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. HARIR EM
fr_insee
884586538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
8 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED HARIRDirigeant—France registry
ELISABETH MARIE REYNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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