DOSSIERS / SCI GS-LH
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Company dossier

SCI GS-LH

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833608136 · 833608136 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI GS-LH
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833608136
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dissolved
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Real-estate civil company (SCI)
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2017-11-30
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14 CHE GAUTIERS, 18000 BOURGES
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68.32A
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€200
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Connections

14 links
Shared operator — likely the same administrator
GT LUXE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisANDShared registered address · 4 share thisAHSAN TADRISTShared registered address · 4 share thisART SCIShared registered address · 4 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisBUY4DRIVEShared officer / director · 11 share thisART SCIShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАКС ТІМ"Shared officer / director · 11 share thisASAAUTOShared officer / director · 11 share thisAND HOLDINGShared officer / director · 11 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisK. AND A. EXPRESS AUTOSERVICE LTDShared officer / director · 11 share thisANDShared officer / director · 11 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

2 people
NameRoleFromSource
GARNIK SARGSYANDirecteur—France registry
ARTUR KHACHATRYANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTUR KHACHATRYAN (officer) matches PEP Artur Khachatryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

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