DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482722261 · 482722261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI HORIZON
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482722261
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dissolved
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Real-estate civil company (SCI)
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2005-06-07
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66 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
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68.20A
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA MAISON HAUTEShared officer / director · 5 share thisSCI VICTORIAShared officer / director · 5 share thisSCI DES AMANDIERSShared officer / director · 5 share thisSCI RENAISSANCEShared officer / director · 5 share thisFRANC ARTHUR JEAN M MARCHANDShared registered address · 7 share thisXAVIER ANDRE CHRISTIAN NICOLASShared registered address · 7 share thisFRANCIS JACQUES DEMOORShared registered address · 7 share thisMICHEL FICHEUXShared registered address · 7 share thisSCI LA RENAISSANCEShared registered address · 7 share thisANNE BEUQUEShared registered address · 7 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

2 people
NameRoleFromSource
JEAN PIERRE SOUILLARTDirecteur—France registry
MARIE HELENE SOUILLARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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