DOSSIERS / SCI NEW HORIZON
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Company dossier

SCI NEW HORIZON

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910220136 · 910220136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NEW HORIZON
fr_insee
910220136
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-10
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77 CHE DE LA BRUYERE, 37340 AMBILLOU
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
SCI PSYCHANTE ACCESShared officer / director · 12 share thisCUMA EQUI-GARDShared officer / director · 12 share thisA.N.J. RENOVShared officer / director · 12 share thisSORVETERIA IMPERIO DA PORTELA LTDAShared officer / director · 12 share thisJAIRA NOGUEIRA DA SILVA E OUTROSShared officer / director · 12 share thisLES FADEAUX 2Shared officer / director · 12 share thisASSOCIACAO DE PAIS E MESTRES DA ESCOLA RURAL MUNICIPAL MARECHAL CANDIDO RONDONShared officer / director · 12 share thisN 3 - INFORMATICA LTDA.Shared officer / director · 12 share thisCHURRASCARIA GRUTA DO BARAO LTDAShared officer / director · 12 share thisASSOCIACAO GUANABIENSE DE MOTOBOY S/C LTDA.Shared officer / director · 12 share thisNOVATAXShared officer / director · 12 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
ANTONIO NOGUEIRADirecteur—France registry
QUATRE PATTES SERVICES CONSEIL ET DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100