DOSSIERS / SUD HORIZON
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Company dossier

SUD HORIZON

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515197945 · 515197945 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SUD HORIZON
fr_insee
515197945
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-01
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2 AV Germain Papillon, 93600 Aulnay-sous-Bois
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI GUEZALIDirecteurFrance registry
NACER BERKIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100