DOSSIERS / SCI HORIZON 2018
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Company dossier

SCI HORIZON 2018

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-447668286 · 447668286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI HORIZON 2018
fr_insee
447668286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-11
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HORIZON 2018fr_insee · 501786487 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI NICOLASShared officer / director · 12 share thisLE MANOIR DU PETIT PREShared officer / director · 12 share thisSCI SALENGROShared officer / director · 12 share thisHORIZON 2008Shared officer / director · 12 share thisSCI COCOONShared officer / director · 12 share thisSCI DES FONTAINESShared officer / director · 12 share thisSCI CLARAShared officer / director · 12 share thisSCI DU 31 RUE DU FAUBOURG DU TEMPLEShared officer / director · 12 share thisLA FRENCH RIVIERAShared officer / director · 12 share thisPATRIMOINE 2011Shared officer / director · 12 share thisVS INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FABRICE LAURENT SELLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON 2008 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100