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Company dossier

SCI HARMONIE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903422889 · 903422889 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HARMONIE

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Registration903422889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-22

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Registered address26 AV PERRICHONT, 75016 PARIS

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Industry68.20B

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Share capital€600,000

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Companies at this address

22 total

ANNE JULIETTE ROYETdissolved ANNE MARTINE RACLOTactive ANTOINE QUIRIN LARCHERactive CAMILLE HUOTactive CONQUEST VENTUREdissolved DANIEL LEVYactive EDUARDO PAULO TABORDAdissolved ELEXENTdissolved EQUATIONdissolved EXENTdissolved JOB SPONSORSdissolved MARCEL RACLOTdissolved MC INVESTdissolved [ND]active [ND]active [ND]active NORSAR TECHdissolved ROGER ZABELdissolved START&Jdissolved SYLVIE LAMBALLEdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

MAXIFANShared officer / director · 2 share this SCI LE MOULIN VBShared officer / director · 3 share this MAGIMAXShared officer / director · 3 share this AMETIShared officer / director · 3 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

5 people

Name	Role	From	Source
ETIENNE XAVIER EMMANUEL De Font-Reaulx	Dirigeant	—	France registry
FANNY LAURE MARIE De Font-Reaulx	Dirigeant	—	France registry
MARIE BLANCHE GAELLE De Font-Reaulx	Dirigeant	—	France registry
MARTIN PIERRE HUGUES De Font-Reaulx	Dirigeant	—	France registry
MAX PIERRE LOUIS De Font-Reaulx	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100