DOSSIERS / HARCA 2
← SearchExport PDF
Company dossier

HARCA 2

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892306606 · 892306606 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARCA 2
fr_insee
892306606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
fr_insee
1106 SENTE AUX GOULAINS, 27210 SAINT-PIERRE-DU-VAL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARCA INVESTDirecteur—France registry
ALEXANDRE PASCAL JACQUES HEMERYPrésident—France registry
CHLOE EMILIE PERRINE BERGOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARCA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100