DOSSIERS / SCI HORIZON 2000
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Company dossier

SCI HORIZON 2000

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-341884112 · 341884112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON 2000
fr_insee
341884112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-15
fr_insee
LE LEVATEL, 38140 RIVES
fr_insee
68.20B
fr_insee
€216,478
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL MARIE PIERRE DURANDDirigeant—France registry
FINANCIERE YVES DURAND SASDirigeant—France registry
YVES CONSTANT DURANDDirigeant—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