DOSSIERS / SCCV HARMONY
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SCCV HARMONY

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988285391 · 988285391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV HARMONY
fr_insee
988285391
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-06-25
fr_insee
17 RUE Emile Fourcand, 33000 Bordeaux
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2dissolvedA J PROMOTIONactiveAQUIMMONEUFdissolvedBLANCHISSERIE INDUSTRIELL LOCATION LINGEdissolvedFINANCIERE DE L'ETOILEdissolvedGAMBETTAdissolvedJAJ MONTAGE &GESTIONdissolvedJAJ PATRIMOINE & PROMOTIONdissolvedKARYANdissolvedL'ESCURIAL SCCVdissolvedPATRIMOINE ET FINANCESdissolvedQUENTALAIN PROMOTIONdissolvedRESIDENCE DE L'ETOILEdissolvedSALOMON APELBAUMdissolvedSARL LE CLOS DU PIN VERTdissolvedSAS AGORAdissolvedSAS PALERICdissolvedSASU HARMONIEactiveS.B.S. PROMOTIONdissolvedSCA LA VILLA DU PARCdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
Alain Claude BOULESTEIXDirigeant—France registry
Jackie Marcelle Claude MARROT DURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100