DOSSIERS / SCI HORIZON
← Search
Company dossier

SCI HORIZON

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839642576 · 839642576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HORIZON
fr_insee
839642576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-24
fr_insee
14 RUE DU 74EME REGIMENT D'INFANTERIE, 76000 ROUEN
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID EL MORDIDirecteur—France registry
STERMembre du directoire—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