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Company dossier

SCI HARVEY

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929914588 · 929914588 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI HARVEY

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Registration929914588

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-18

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Registered addressLe Chateau De La Lucaziere, 72140 Mont-Saint-Jean

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HARVEYfr_insee · 337619902 · dissolved SCI HARVEYfr_insee · 340415942 · dissolved SCI HARVEYfr_insee · 501787436 · dissolved SCI HARVEYfr_insee · 502606072 · dissolved SCI HARVEYfr_insee · 507469161 · dissolved SCI HARVEYfr_insee · 533372637 · dissolved

Connections

2 links

Shared operator — likely the same administrator

GFA HARVEYShared officer / director · 2 share this GAEC DU PRESSOIRShared 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

2 people

Name	Role	From	Source
ANITA VERA MILLS	Directeur	—	France registry
RICHARD STANLEY HARVEY	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA HARVEY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100