DOSSIERS / SCI HORIZBLANC
← SearchExport PDF
Company dossier

SCI HORIZBLANC

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839479060 · 839479060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZBLANC
fr_insee
839479060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-09
fr_insee
13 RTE DE LA CHAPELLE, 38150 VILLE-SOUS-ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE GISELE NOWAKDirigeant—France registry
PAMANIDirigeant—France registry
FRANCK RAYMOND DANIEL FIGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100