DOSSIERS / SCI HORIZONS
← SearchExport PDF
Company dossier

SCI HORIZONS

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818394322 · 818394322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZONS
fr_insee
818394322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-15
fr_insee
RUE DE LA PAIX, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARIBEAN DISCOVERYMembre du directoire—France registry
THIERRY PAULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100