DOSSIERS / SCI HORIZON 03
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Company dossier

SCI HORIZON 03

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-448539650 · 448539650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON 03
fr_insee
448539650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-15
fr_insee
33 AV GENERAL DE GAULLE, 03100 MONTLUCON
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND DE PAULADirecteur—France registry
PARTNERS INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100