DOSSIERS / SCI LES HORIZONS
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Company dossier

SCI LES HORIZONS

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350610093 · 350610093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HORIZONS
fr_insee
350610093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-28
fr_insee
72 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTHE SAGALOWactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveEOVI NORD REASSURANCEactiveFRANCOISE TOUSdissolvedFRANCOIS EUGENE THOLLOTdissolvedJEAN GEORGES MIERMONTdissolvedKATIA LESLIE MOREAUdissolvedMUTUELLE CHIRURGICALEactiveMUTUELLE DES PERSONNELS MUTUALISTESactive[ND]dissolvedPAMPILLES PRODUCTIONactivePHILIPPE JEAN MARIE FOURNELdissolvedPOL-BERRIC ANTONIN JACQUES DIT ROUTIERdissolvedSCI ARES IMMOBdissolvedSCI JPCLdissolvedSCI LE REGARDdissolved

People with significant control

2 people
NameRoleFromSource
ARESIMDirigeant—France registry
GILLES BRENIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100