DOSSIERS / SOC CIVILE HORIZON 2007
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Company dossier

SOC CIVILE HORIZON 2007

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-422646257 · 422646257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE HORIZON 2007
fr_insee
422646257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-13
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57 CHE DES VALLEES, 95760 VALMONDOIS
fr_insee
68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTIN GUICHARDDirecteur—France registry
ROMAIN GUICHARDDirecteur—France registry
SOCIETE CIVILE HORIZON 2011Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100