DOSSIERS / SOCIETE CIVILE IMMOBILIERE NOUVEL HORIZON
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Company dossier

SOCIETE CIVILE IMMOBILIERE NOUVEL HORIZON

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494559511 · 494559511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NOUVEL HORIZON
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494559511
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dissolved
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Real-estate civil company (SCI)
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2007-02-27
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IMP DU BELVEDERE, LOTISSEMENT PAYS DE FRANCE, 83530 SAINT-RAPHAEL
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68.20B
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€730,000
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Connections

8 links
Shared operator — likely the same administrator
GIMMOShared officer / director · 9 share thisETA D'ARMORShared officer / director · 9 share thisSCI ELGARREKIN ANESTHESIEShared officer / director · 9 share thisMENUISERIE PHILIPPEShared officer / director · 9 share thisGREGORI CONSULTINGShared officer / director · 9 share thisGREGORY PHILIPPE ANESTHESIEShared officer / director · 9 share thisLO ALDI ANESTHESIEShared officer / director · 9 share thisMISSION HABITATShared officer / director · 9 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

9 people
NameRoleFromSource
JEAN-MARIE TRIVIEREDirecteur—France registry
BERNARD ANDRE DUBOISDirigeant—France registry
CLUB DE PLONGEEDirigeant—France registry
DAVID CANTONODirigeant—France registry
GREGORY PHILIPPEDirigeant—France registry
JEAN-FRANCK POINCLOUDirigeant—France registry
MICHELE TISSEURDirigeant—France registry
PAUL ANDRE EMILE IMBSDirigeant—France registry
RICHARD TRIVIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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