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Company dossier

SCI L'HORIZON

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503672412 · 503672412 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI L'HORIZON

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Registration503672412

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Statusactive

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TypeCivil company

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Incorporated2008-04-11

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Registered address1135 RUE LAVOISIER, 54710 LUDRES

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ALLIANCEactive IMMOBILIERE J.C.active IMMOBILIERE L'AZURactive IMMOBILIERE ORIONactive J O H C Eactive SARL HOUECOURT TRANSPORTSdissolved SAS IMMOBILIERE JVdissolved SCI L'AUROREactive SCI L'ETOILEactive SCI L'UNIVERSactive SIRIUSactive TRANSPORTS VARNIERactive TRANSPORTS VIGNERONactive VENUSdissolved VIGNERON DISTRIBUTIONdissolved VIGNERON IMMOBILIERactive VIGNERON LOGISTIQUEactive VIGNERON SERVICESactive

Connections

2 links

Shared operator — likely the same administrator

SCI CAMELIASShared officer / director · 3 share this SCI JANEShared officer / director · 3 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

5 people

Name	Role	From	Source
REGIS ANDRE MARCEL JALET	Membre du directoire	—	France registry
TRANSPORTS VIGNERON	Membre du directoire	—	France registry
VIGNERON IMMOBILIER	Membre du directoire	—	France registry
Quentin Marc Philippe GIORDANO	Président	—	France registry
TIMOTHE JOEL GIORDANO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100