DOSSIERS / SCI HORIZON LEMAN EVIAN
← SearchExport PDF
Company dossier

SCI HORIZON LEMAN EVIAN

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893600213 · 893600213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HORIZON LEMAN EVIAN
fr_insee
893600213
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-02
fr_insee
10 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CIG GESTION ET INVESTISSEMENT IMMOBILIERactiveGROUPE AVANTIEL - MAISONS INDIVIDUELLESdissolvedL'ECRIN DU VERCORS SEYSSINSactiveLE NOUVEL'R THONONactivePLURIMACdissolvedPLURIMMOactivePLURIMMOdissolvedSCI ATRIUM VOIRONactiveSCI BELLEDONNE HORIZON BERNINactiveSCI BELVEDERE EVIANactiveSCI BLANCHE MONIER GRENOBLEactiveSCI COEUR VILLAGEdissolvedSCI DIVERCITEdissolvedSCI ENERGYdissolvedSCI FELINEdissolvedSCI GRAND PLAN MENUdissolvedSCI GRESIVAUDAN CORENCactiveSCI ISLE AU VERTactiveSCI LA CLAIRIERE DU CRETdissolvedSCI LA CORNICHE EVIANactive

+44 more

People with significant control

2 people
NameRoleFromSource
CIG GESTION ET INVESTISSEMENT IMMOBILIERMembre du directoire—France registry
PLURIMMOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100