DOSSIERS / SCI HORUS
← SearchExport PDF
Company dossier

SCI HORUS

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413891904 · 413891904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HORUS
fr_insee
413891904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-30
fr_insee
15 AV DU CEP, 78300 POISSY
fr_insee
68.20B
fr_insee
€134,155
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEAUFILS LIBRAIRIE PAPETERIEdissolvedBEAUTY'FORMdissolvedBUREAU D ETUDES TUSOLIdissolvedELIANE LASSEMBLEEdissolvedMARYSE TUSOLIdissolvedMAXIME FAINAC.BATdissolvedMCVdissolvedMUNIER GREGOIRE ET PATRICIAdissolvedNATHALIE NEGARVILLEdissolved[ND]active[ND]active[ND]activePARFUMERIE DU PINCERAISdissolvedPIERRE ANDRE AUGUSTE VERNEUILdissolvedPIERRE OLIVIER GARCIAactiveRENE TUSOLIdissolvedSCI AMDTIdissolvedSCI ESPACE ET PROJETSdissolvedSCI KERRIMMOdissolvedSCI KERRIOUESTactive

+4 more

People with significant control

11 people
NameRoleFromSource
GREGOIRE MUNIERDirecteur—France registry
CATALYA GAUDETDirigeant—France registry
ELISABETH MUNIERDirigeant—France registry
HENRI MUNIERDirigeant—France registry
IRENE MUNIERDirigeant—France registry
JOSEPHINE MUNIERDirigeant—France registry
LOUISE MUNIERDirigeant—France registry
MARTHA MUNIERDirigeant—France registry
MAYEUL MUNIERDirigeant—France registry
PATRICIA BELMAUREDirigeant—France registry
STANISLAS GAUDETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100