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Company dossier

SCI GHI

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421231499 · 421231499 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI GHI

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Registration421231499

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-12-23

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Dissolved2018-11-28

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Registered address7 RUE JEAN MERMOZ, BATIMENT A, 78000 VERSAILLES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEHER COMdissolved CARDOCdissolved CHAM 1774active EMAV INVESTdissolved GALERIE BLANDINdissolved IMMOGALERIEdissolved IMMOROMIdissolved IMMOVESLEactive JARDIBLANDINdissolved MAAT DATAdissolved METIFASactive METIVESLEdissolved MSE INVESTactive NIBLANDINdissolved PAM INVESTactive RETAILBLANDINdissolved SCI BLASI 13active SIFASactive SOCIETE HOTELIERE RIVE DE VESLEactive THIBINVESTdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
MICHEL AILLERIE	Administrateur	—	France registry
GAPALO	Dirigeant	—	France registry
THIBINVEST	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-11-28Dissolved / struck off