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Company dossier

SCI DIGITAL HORIZON

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905253316 · 905253316 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DIGITAL HORIZON

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Registration905253316

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-17

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Registered address1 RUE ALFRED COUILLARD, 92110 CLICHY

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGANI ELECactive CHRISTOPHER NEUET-SHALTERdissolved DIGITAL HORIZON CONSULTINGdissolved FIRST INVESTdissolved HUGUES DISSEdissolved JACQUES ROGER LARRIEUdissolved MARIE CLAUDE AMIELactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PROMO INVESTdissolved SIHAM HAMDAOUIdissolved SMARTA IMMOdissolved YOactive

People with significant control

2 people

Name	Role	From	Source
ABDELHAK AKAROUCHE	Directeur	—	France registry
NAIMA BEN HADDOU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL HORIZON CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100