DOSSIERS / SCI AUX 4 HORIZONS
← SearchExport PDF
Company dossier

SCI AUX 4 HORIZONS

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802542449 · 802542449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AUX 4 HORIZONS
fr_insee
802542449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-28
fr_insee
55 CHE DE BEAUREGARD, 38200 VIENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
KADPShared officer / director · 6 share thisGOMU GOMU NOShared registered address · 6 share thisDAKINAShared officer / director · 6 share thisSNACK'N GOShared registered address · 6 share thisASTRID MARTINE ODETTE NADIA PYNAERTShared registered address · 6 share thisMADYBShared officer / director · 6 share thisNEXIUMShared registered address · 6 share thisACDYShared officer / director · 6 share thisA 5 DANS LE VANShared officer / director · 6 share this[ND]Shared registered address · 6 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.

People with significant control

4 people
NameRoleFromSource
ASTRID MARTINE ODETTE PYNAERTDirigeant—France registry
ALOIS PATRICE KOUADJO DANSOUPrésident—France registry
FREDERIC MEYPrésident—France registry
LAURENT MICHEL FLORENT TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100