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Company dossier

HORIZON FONCIERE

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853049625 · 853049625 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHORIZON FONCIERE

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Registration853049625

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-07

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Registered address21 B RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADVISORdissolved CARNOT BONDYactive FINANGOdissolved HAM HOLDINGdissolved HORIZON AND COdissolved HORIZON AND CO 2dissolved HORIZON AND CO 3dissolved HORIZON AND CO 4dissolved HORIZON AND CO 5dissolved HORIZON AND CO 6dissolved HORIZON AND CO 7active HORIZON ASSET MANAGEMENTactive PERFORMANCE PIERREdissolved POLYGREEN EUROPEactive SARL HORIZON INVESTdissolved TECHNOLEDGEdissolved

People with significant control

6 people

Name	Role	From	Source
FRANCK LE MAITRE	Directeur	—	France registry
ARNAUD MONNET	Dirigeant	—	France registry
HORIZON PATRIMOINE	Dirigeant	—	France registry
MEHDI ELOURIMI	Dirigeant	—	France registry
MEHDI GAIJI	Dirigeant	—	France registry
SARL HAUTERIVE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100