DOSSIERS / SCI HARBE
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Company dossier

SCI HARBE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951926237 · 951926237 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI HARBE
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951926237
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active
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Real-estate civil company (SCI)
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2023-04-26
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229 RUE Saint-Honoré, 75001 Paris
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
RMBM 18Shared officer / director · 2 share thisSRH18Shared officer / director · 7 share thisAPPS-PROShared officer / director · 7 share thisIMMO PROShared officer / director · 7 share thisSCI VOGUEShared officer / director · 7 share thisSCI S&HShared officer / director · 7 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
NameRoleFromSource
Raphaël HARDYDirecteur—France registry
Sylvie Jeanne Estelle GODONMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100