DOSSIERS / SCI HORUS
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Company dossier

SCI HORUS

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419697735 · 419697735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HORUS
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419697735
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dissolved
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Real-estate civil company (SCI)
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1998-07-29
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ZONE ARTISANALE, 39170 LAVANS-LES-SAINT-CLAUDE
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI I S I SShared registered address · 3 share thisTRANSPORTS PIERRE LAMYShared registered address · 3 share thisLAMY HOLDINGShared officer / director · 8 share thisSNC ATHEUSShared officer / director · 8 share thisSNC MADINDUS N 11Shared officer / director · 8 share thisULTRAMARINE 0959Shared officer / director · 8 share thisSCI OSIRISShared officer / director · 8 share thisSCI LES HIRONDELLESShared officer / director · 8 share thisSCI OLYMPEShared officer / director · 8 share thisSNC A3C INDUSTRIESShared officer / director · 9 share thisSCI I S I SShared officer / director · 9 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
CATHERINE SUZANNE DENISE LAMYDirigeant—France registry
PASCAL LUCIEN MICHEL LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100