DOSSIERS / SCI BEL HORIZON VOIRON
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Company dossier

SCI BEL HORIZON VOIRON

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812056786 · 812056786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEL HORIZON VOIRON
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812056786
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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23 CHE DES VACHERS, 38410 VAULNAVEYS-LE-HAUT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARIE ANDRE HUADirigeant—France registry
SEBASTIEN SPITALERIDirigeant—France registry
VINCENT PALUMBODirigeant—France registry
CHRISTIAN RENE MARCEL ROSSILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100