DOSSIERS / SCI DE L HORLOGE
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Company dossier

SCI DE L HORLOGE

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-340005248 · 340005248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE L HORLOGE
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340005248
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dissolved
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Real-estate civil company (SCI)
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1987-02-05
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9 B RUE DU DOCTEUR SCHWEITZER, ST BARTHELEMY D'ANJOU, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20B
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€457
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Connections

10 links
Shared operator — likely the same administrator
SCI BELRIVEShared registered address · 2 share thisSCI BELRIVEShared officer / director · 2 share thisL'EPERVIERShared officer / director · 10 share thisS.E.N.A. PROPRETE ANTILLESShared officer / director · 10 share thisLE GARDIENShared officer / director · 10 share thisTRAVAUX PUBLIC DU CENTREShared officer / director · 10 share thisNICOLAS HUGOShared officer / director · 10 share thisSCI ACALYPHAShared officer / director · 10 share thisCLEAN BUILDINGShared officer / director · 10 share thisCLEAN GARDENShared officer / director · 10 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
JOSEPH BELLIARDDirecteur—France registry
BERNADETTE RIVEREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100