DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444001820 · 444001820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HORIZON
fr_insee
444001820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
14 RUE DE LA TOUR, 75016 PARIS
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

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedASSOCIATION PEROU-UNI FOOTBALLCLUBactiveBAYIMMOdissolvedELIE BEN SOUSSANdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]dissolved[ND]active[ND]activeSCI DE LA CHEVALLERIE BAYARDdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750activeYAEL SULTANA REINE TMIMactive

People with significant control

2 people
NameRoleFromSource
CAROLINE Hoffmann-MartinotDirigeant—France registry
YAEL SULTANA REINE TmimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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