DOSSIERS / SCI MOILLET HORIZONS
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Company dossier

SCI MOILLET HORIZONS

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803804475 · 803804475 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MOILLET HORIZONS
fr_insee
803804475
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-29
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26 RUE AGRIPPA D'AUBIGNE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI INDIGO HORIZONSShared officer / director · 2 share thisSCI HORIZONSShared officer / director · 3 share thisHORIZONS 2Shared registered address · 5 share thisSCI INDIGO HORIZONSShared registered address · 5 share thisBENEDICTE RIGOLLEShared registered address · 5 share thisSCI HORIZONSShared registered address · 5 share thisORYOM23F4Shared officer / director · 8 share thisSCM CONSULTATIONS SAINTE-CLAIREShared officer / director · 8 share thisORYOM13C4RE1Shared officer / director · 8 share thisORYOM24C2Shared officer / director · 8 share thisHORIZONS 2Shared officer / director · 8 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

3 people
NameRoleFromSource
CHRISTOPHE HENRI JOSEPH BOYERDirigeant—France registry
THEOPHILE BERNARD ANDRE BOYERDirigeant—France registry
CATHERINE ISABELLE MICHELE VERGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORIZONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100