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Company dossier

SCI GCE 68

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508760857 · 508760857 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SCI GCE 68
fr_insee
508760857
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dissolved
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Real-estate civil company (SCI)
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2008-10-29
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16 RUE DE L'ELECTRICITE, 67800 HOENHEIM
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68.20B
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€195,000
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Connections

14 links
Shared operator — likely the same administrator
SCI GCE 54Shared officer / director · 2 share thisS.A.S J.VAIS SERVICESShared officer / director · 3 share thisSANERGESTShared registered address · 6 share thisSCI GCE 54Shared registered address · 6 share thisGCE ELECTRICITEShared registered address · 6 share thisGCE PROTECTION INCENDIEShared registered address · 6 share thisSCI FLAMMEShared registered address · 6 share thisSCI DAKIRE CLEMENTVILLEShared officer / director · 8 share thisBERNARD KIEFFER HYDRO CONSULTANTShared officer / director · 8 share thisSCI DAKIRE GRENELLEShared officer / director · 8 share thisJ ET B IMMOBILIERShared officer / director · 8 share thisBACKFFER ORGANISATIONShared officer / director · 8 share thisBERNARD KIEFFER DEVELOPPEMENTShared officer / director · 8 share thisSCI ANGARTShared 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

10 people
NameRoleFromSource
GENIE CLIMATIQUE DE L'ESTDirecteur—France registry
AUGUSTE LINCKMembre du directoire—France registry
BENOIT HITTLERMembre du directoire—France registry
BERNARD KIEFFERMembre du directoire—France registry
CHRISTOPHE MONNIERMembre du directoire—France registry
ERIC BALLMembre du directoire—France registry
GILLES KUHNMembre du directoire—France registry
JEROME BOOSMembre du directoire—France registry
MATHIEU MATZINGERMembre du directoire—France registry
⚠ ROGER BERTRANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GCE 54 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROGER BERTRAND (officer) matches PEP Roger Bertrand — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER BERTRAND (officer) matches PEP Roger Bertrand — Q66501226. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100