DOSSIERS / SCI 2GH
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Company dossier

SCI 2GH

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500254628 · 500254628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI 2GH
fr_insee
500254628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-08
fr_insee
2023-05-30
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

54 total

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

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedHILAL SASdissolved

+34 more

Connections

18 links
Shared operator — likely the same administrator
TOUT BAT EURLShared officer / director · 3 share thisSCI EMIRHANShared officer / director · 3 share thisBONNE ESPERANCEShared officer / director · 10 share thisSCI TURENNEShared officer / director · 10 share thisSELNAShared officer / director · 10 share thisL'ATELIER 3Shared officer / director · 10 share thisHGS Immobilien Verwaltungs GmbHShared officer / director · 10 share thisLOFT FACTORYShared officer / director · 10 share thisSCI LES DEUX FRERESShared officer / director · 10 share thisHARMONIEShared officer / director · 10 share thisSURNATURELShared officer / director · 10 share thisDONATShared officer / director · 10 share thisMGL LOJISTIK SRLShared officer / director · 10 share thisSCI LOUVRE BOITEShared officer / director · 10 share thisGuSa Verwaltungs GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-500254628/network.

People with significant control

4 people
NameRoleFromSource
BRUNO ALFRED ALOYSE HUEBERAdministrateur—France registry
CIHANGIR GUMUSDirigeant—France registry
JEAN FRANCOIS PAUL HURTHDirigeant—France registry
YAKUP GUNESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off