DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437904634 · 437904634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON
fr_insee
437904634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
11 RUE EDOUARD LARUE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€53,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK FELICIE L'ESCOPdissolvedASS FESTIVITES FOIRE SAINT MICHELactiveAURELIEN TISSOTdissolvedAUX DELICES D'AUVERGNEdissolvedBRIGITTE HOUELactiveCELINE LOUVELdissolvedEUROPE IMMOBILIERdissolvedGillian Hugo Cornille ManiezactiveGROUPE - SERVICES - EXPERTISESdissolvedJACQUES ANDRE HEBERTactiveJEAN-BAPTISTE THEROULDEdissolvedJULIEN LAURENT EMILIEN CARPENTIERdissolvedMANUEL JACQUES JEAN FOUILLOUXactiveMICHELINE THERESE PASCAUDdissolved[ND]active[ND]dissolved[ND]activeR & LdissolvedROGER CHARLES CLEMENTdissolvedSARL ONIRIS CONCEPTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GROUPE SERVICES EXPERTISESMembre du directoire—France registry
GREGORY TARDIFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100