DOSSIERS / SCI GJH VENISSIEUX
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Company dossier

SCI GJH VENISSIEUX

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-419874748 · 419874748 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GJH VENISSIEUX
fr_insee
419874748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-18
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 RUE DE LA PREMIERE ARMEEdissolvedA.B.C. VOUZIERSdissolvedAJH IMMOactiveATHENAdissolvedAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAP NORD AUTOMOBILESdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolved

+120 more

People with significant control

2 people
NameRoleFromSource
GERARD HESSPrésident—France registry
JACQUES HESSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BATI VENISSIEUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100