DOSSIERS / SCI L'HORIZON
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Company dossier

SCI L'HORIZON

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890481468 · 890481468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L'HORIZON
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890481468
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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2 AV DU MARECHAL LECLERC, 63150 MURAT-LE-QUAIRE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MERLINOX MANAGEMENT LIMITEDShared officer / director · 6 share thisUCP CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisECO RENOV CONSTRUCTIONShared officer / director · 6 share thisAMADEUS ASSET MANAGEMENT LTDShared officer / director · 6 share thisPrague west industry s.r.o.Shared officer / director · 6 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

2 people
NameRoleFromSource
MIHAIL TROFIMOVDirecteur—France registry
SVITLANA IVANOVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100