DOSSIERS / SCI HORIZON COMMUN
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Company dossier

SCI HORIZON COMMUN

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538585605 · 538585605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON COMMUN
fr_insee
538585605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3A INVESTISSEMENTactiveACCORD PROMOTION IMMOdissolvedANTHONYdissolvedBATICLEAN 95dissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedIDL 2dissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI ANAISdissolvedTAVERNY IMMOBILIERactive

People with significant control

4 people
NameRoleFromSource
FRANCK JACKY RATDirecteur—France registry
AIDA COSTADirigeant—France registry
ANAIS RATDirigeant—France registry
ANTHONY RATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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