DOSSIERS / SCI H.HORIZON
← SearchExport PDF
Company dossier

SCI H.HORIZON

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877821082 · 877821082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI H.HORIZON
fr_insee
877821082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-04
fr_insee
DOMAINE LOMBARD, 81600 MONTANS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SUNSIDE CAFE ANGLETShared officer / director · 4 share thisLE CERCLE BARHShared officer / director · 4 share thisLD AVENIRShared officer / director · 4 share thisSCI HARMONYShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ASTROLABEShared officer / director · 7 share thisSCI DES 9 ARPENTSShared officer / director · 7 share thisSCEA DU CHATEAU D'ESCABESShared officer / director · 7 share thisSARL PEPINIERE VITICOLE PHILIPPE DAYDEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HARMONY MARIE ANDREA LAGARDEDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE HARMONYMembre du directoire—France registry
PHILIPPE CONSTANT ANDRE RENE DAYDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100