DOSSIERS / SCI DE L'HORLOGE
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Company dossier

SCI DE L'HORLOGE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983840877 · 983840877 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'HORLOGE
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983840877
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active
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Real-estate civil company (SCI)
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2024-01-25
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AV Gaston Roussel, 109 AVENUE GASTON ROUSSEL 93230 ROMAIN, 93230 Romainville
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ngoumo Lydie TINDODirecteur—France registry
Olivier Charles BITTARDirecteur—France registry
Samia Sohir HAMADMembre du directoire—France registry
Sophie Delphine Charlotte BERNARDMembre du directoire—France registry
Synda BELHABIBMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP DE L'HORLOGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100