KYBE — See who's really behind any company

Company dossier

SCI G.S.C.H.

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850111337 · 850111337 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI G.S.C.H.

fr_insee

Registration850111337

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-04-17

fr_insee

Registered address7 RUE DELPHIN DUTEMPLE, 59400 CAMBRAI

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

11 total

ASSOCIATION RADIO SEPTENTRIONactive HG HOLDINGdissolved [ND]dissolved SARAH HOTTEAUdissolved SCI BEL LNdissolved SCI HG- SH'S FAMILYdissolved SCI SHdissolved SC SMSdissolved SELARL D'INFIRMIERS GUSTIN-HACHETTEdissolved SOCIETE DE CONSTRUCTION ET DE LOCATION IMMOBILIERE (SCL IMMOBILIERE)dissolved

Connections

3 links

Shared operator — likely the same administrator

SC SMSShared officer / director · 4 share this SCI BEL LNShared officer / director · 4 share this SCI SHShared officer / director · 4 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

3 people

Name	Role	From	Source
FINANCIERE CEPHASYS INVESTMENTS	Membre du directoire	—	France registry
SCI SOCHACO	Membre du directoire	—	France registry
STEPHANE MARCEL RAYMOND HACHETTE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100