DOSSIERS / SCI L HORIZON
← SearchExport PDF
Company dossier

SCI L HORIZON

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-423363209 · 423363209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L HORIZON
fr_insee
423363209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-09
fr_insee
17 RUE PRINCIPALE - LA SALLE DE VIHIERS, La Salle-de-Vihiers, 49120 CHEMILLE-EN-ANJOU
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POUPARD INVESTMembre du directoire—France registry
JEAN-NOEL POUPARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100