DOSSIERS / SCCV L'HARMONIE
← SearchExport PDF
Company dossier

SCCV L'HARMONIE

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908485592 · 908485592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV L'HARMONIE
fr_insee
908485592
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-21
fr_insee
31 RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLIANCE IMMODirigeant—France registry
DUM911Dirigeant—France registry
ADELINE EFFEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100