DOSSIERS / SCM GHT
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Company dossier

SCM GHT

FRANCE · COMPANY · INCORPORATED 1993-12-28
KYBE ID: FR-393713631 · 393713631 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCM GHT
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393713631
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dissolved
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Civil company
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1993-12-28
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24 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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82.19Z
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1
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€457
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Connections

8 links
Shared operator — likely the same administrator
SCI BALLEU .G.G.Shared officer / director · 2 share thisSCP ELODIEShared officer / director · 8 share thisSCI RUE DES SAINTS PERESShared officer / director · 8 share thisDOMAINE CAP DE COSTEShared officer / director · 8 share thisELCOTOShared officer / director · 8 share thisGOLDShared officer / director · 8 share thisSCI DE LA PLACE DE L'HOTEL DE VILLEShared officer / director · 8 share thisSCI CHATOU TESSONShared officer / director · 8 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

3 people
NameRoleFromSource
GUY GUANNELDirigeant—France registry
GUY HALLEYDirigeant—France registry
PHILIPPE TESSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100