DOSSIERS / SCI HORIZON 2018
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Company dossier

SCI HORIZON 2018

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501786487 · 501786487 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI HORIZON 2018
fr_insee
501786487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-04
fr_insee
43 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
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 · 447668286 · dissolved

Companies at this address

25 total
AAZ PRODUCTIONS-LE MATERIEL BIOMEDICALdissolvedBLEU MARINEdissolvedBLEU TURQUOISEdissolvedCLAUDE CHOQUEdissolvedDANIELLE BENJAMINactiveEtienne Yves Jean LaviolettedissolvedFEDERICO ODLINGdissolvedFOVEAdissolvedFREDERIQUE ANNE MARIE ANSQUERactiveGERVOT PODUCTIONS SERVICESdissolvedJACKY JEAN ABEL VALLEEdissolvedKOMMUNICOMdissolvedLABORATOIRES NEPHROTEKdissolvedLMNP ZEITOUN SAYAGHactiveMARKETING PERFORMANCEdissolvedM.P. COMMUNICATIONSactive[ND]active[ND]activeNIV HANANIA NIV HANANIA FEIGUELMANactivePHILIPPE GODINdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
TELMAShared officer / director · 2 share thisMISE EN IMAGEShared officer / director · 7 share thisONIRIKShared officer / director · 7 share thisSCI DES LISIERESShared officer / director · 7 share thisM P CONSEIL ET COMMUNICATIONShared officer / director · 7 share thisLE MANHATTANShared officer / director · 7 share thisSCI DES NEVEUXShared officer / director · 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

6 people
NameRoleFromSource
EMMANUEL TABARYDirecteur—France registry
CATHERINE BRIQUETDirigeant—France registry
JEAN-PAUL MARVANNEDirigeant—France registry
M P CONSEIL ET COMMUNICATIONDirigeant—France registry
OLIVIER CALORIDirigeant—France registry
ONIRIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100