DOSSIERS / SCI L'HORIZON DU NORD
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Company dossier

SCI L'HORIZON DU NORD

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751253469 · 751253469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'HORIZON DU NORD
fr_insee
751253469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-30
fr_insee
60 RUE DE LA BROSSE, 45110 CHATEAUNEUF-SUR-LOIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAUDIN CHATEAUNEUFdissolvedBAUDIN CHATEAUNEUF OCEAN INDIENdissolvedCASTELLANE PROMOTIONdissolvedETABLISSEMENTS ARNODINdissolvedFINANCIERE DE DEVELOPPEMENTdissolvedLOREMARactiveLUXSIOL PRODUCTIONactiveMAISON DE CURE PIERRE BRUNETdissolvedPHOENIX IMMOactivePRO SOUDUREactiveSCI CENTRE AQUATIQUE DE LOISIRS DE L'HESDINOISdissolvedSCI CROISSY PARKactiveSCI PRONYRdissolvedSCI QUARTIER DE LA GARE DE BETHUNEactiveSOC APPLICAT PRECONTRAINTE CABLES BOSSESdissolvedSOC AUXIL MATER ENTR BERTHOLDdissolvedSOCIETE CASTELNEUVIENNE DE CONSTRUCTIONdissolvedSOCIETE TRAITEMENT ET APPLICATIONdissolvedSTEXdissolvedVALDORVAL PROMOTIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BAUDIN CHATEAUNEUFDirecteur—France registry
bc NORDMembre du directoire—France registry
EAU AIR SYSTEMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100