DOSSIERS / SCI HOROBA
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Company dossier

SCI HOROBA

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809146970 · 809146970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HOROBA
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809146970
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dissolved
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Real-estate civil company (SCI)
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2015-01-22
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8 RUE DU LAVOIR, 57530 COLLIGNY-MAIZERY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
XAFA INVESTISSEMENTShared officer / director · 2 share thisXAFA INVESTISSEMENTShared registered address · 2 share thisSCI RASAJALYShared officer / director · 6 share thisSCI HENCARShared officer / director · 6 share thisREAL DES ANDRIEUXShared officer / director · 6 share thisDH'ARTHShared officer / director · 6 share thisSC CHAGAShared officer / director · 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
FABRICE BACCEGADirecteur—France registry
STEPHANE HOTTIERDirecteur—France registry
SANDRA HENRYMembre du directoire—France registry
VIRGINIE ROSINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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