DOSSIERS / S.C.I. CAP HORIZON
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Company dossier

S.C.I. CAP HORIZON

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-505339119 · 505339119 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.C.I. CAP HORIZON
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505339119
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dissolved
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Real-estate civil company (SCI)
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2008-07-30
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19 CHE AUX MOINES, 44380 PORNICHET
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68.20B
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€320
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Connections

1 link
Shared operator — likely the same administrator
TY NOMISShared registered address · 2 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

1 people
NameRoleFromSource
⚠ THIERRY SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100