DOSSIERS / SCI HORIZON PHOENIX
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Company dossier

SCI HORIZON PHOENIX

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508649662 · 508649662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HORIZON PHOENIX
fr_insee
508649662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-21
fr_insee
9 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHMANE ATHANIactiveALICE BONTEdissolvedATC EXPERTISESdissolvedBASILE MAMANISdissolvedCAMILLE SAUVEURdissolvedGONGFU TUINAactiveHONG LIdissolvedLA TOUCHEdissolvedLOUIS MESTRALLETdissolvedLUNE BLEUEdissolvedMARIE REINE LAROCHEdissolvedMATHIEU PASCAL GUY MARIE-JOSEPH SAUVEURactiveMONIQUE GEORGETTE DERVOUTdissolved[ND]activeRACHID BENCHERIFAdissolvedSCI PETITS MEURGERSdissolvedTHOMAS NASSIERdissolvedVeronique Celine SAUVEURactiveVS PERFORMANCEdissolvedVS PRODUCTIONSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME VadonDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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