DOSSIERS / SCI HORSVILLE
← SearchExport PDF
Company dossier

SCI HORSVILLE

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498264852 · 498264852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORSVILLE
fr_insee
498264852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
129 COUR DE L HORLOGE, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M.S.VODirigeant—France registry
ALAIN JEAN RAYMOND FREIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100