DOSSIERS / SCI GHY
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Company dossier

SCI GHY

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408364826 · 408364826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GHY
fr_insee
408364826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-12
fr_insee
2024-03-20
fr_insee
1 CHE DE LA CHAPELLE, 68530 MURBACH
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE BERTRANDAdministrateur—France registry
HERVE BERTRANDMembre du directoire—France registry
YVES BERTRANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERTRAND (officer) matches PEP Hervé Bertrand — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off