DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534885470 · 534885470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI HORIZON
fr_insee
534885470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
211 AV DE MONTOLIVET, 13012 MARSEILLE 12
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
FRANCE MANAGEMENT INGENIERIEShared registered address · 6 share thisSCI PROVENCEShared registered address · 6 share thisMAINT INSTAL REGUL INFORMAT AUTO MESURShared registered address · 6 share thisSCI CHAMPS ELYSEES MONTAIGNEShared registered address · 6 share thisLINEACAREShared registered address · 6 share thisSCI SOLVICShared officer / director · 9 share thisARNAVANTShared officer / director · 9 share thisSCI LES HAUTES CORBIERESShared officer / director · 9 share thisRENOVHABITATShared officer / director · 9 share thisSCI DE SAINT GERANDShared officer / director · 9 share thisPROTECT HABITAT NRShared officer / director · 9 share thisTFSI AUTOShared officer / director · 9 share thisBAIGNE CANNESShared officer / director · 9 share thisQUERIDOSShared officer / director · 12 share thisCUMA DU GRAND BOISShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-534885470/network.

People with significant control

2 people
NameRoleFromSource
ROLAND FOURNIERDirecteur—France registry
CHANTAL FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100