DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-424906311 · 424906311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HORIZON
fr_insee
424906311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-06
fr_insee
11 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BISIactiveCHANTAL JOANNONdissolvedCHARPAUdissolvedDOMINIQUE HEURARD DE FONTGALLANDdissolvedDORIAN JACKSONdissolvedFINANCIERE C.P.G.activeIMMOBILIER CONSEIL IMPLANTATIONdissolvedJULIETTE COCHETactiveKC PICactive[ND]dissolved[ND]dissolvedOLIVIER MARIE ANDRE RIVETdissolvedOSWALDO CIRIGNANOactivePAULINE LE MEIGNENdissolvedPRESSENSEdissolvedSADA SEGHIRdissolvedSARL JEAN JAURESdissolvedSCI TDGDFdissolvedSCP SERVIENT VENDOMEdissolvedSOCIETE CIVILE FONCIERE CPKdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE C.P.G.Dirigeant—France registry
GEORGES KRIKORIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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