DOSSIERS / SCI HORIZON
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Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818575995 · 818575995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON
fr_insee
818575995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
35 DOM CHANTE AU VENT, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
LAURENT KOCINSKIDirecteur—France registry
ARTHUR PIERRE MARC NOLFMembre du directoire—France registry
BERTY PARTICIPATIONSMembre du directoire—France registry
CASSANDRE MARIE PRISCILLIA NOLFMembre du directoire—France registry
MADELEINE CHRISTIANE VALERIE KOCINSKIMembre du directoire—France registry
PHILIPPINE ANNIE ODETTE KOCINSKIMembre du directoire—France registry
PRISCILLIA DE JEANMembre du directoire—France registry
THEOPHILE BENJAMIN THIERRY NOLFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100