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Company dossier

SCI GCE 54

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893395434 · 893395434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI GCE 54
fr_insee
893395434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-03
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16 RUE DE L'ELECTRICITE, 67800 HOENHEIM
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68.20B
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€312,800
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Connections

15 links
Shared operator — likely the same administrator
SCI GCE 68Shared officer / director · 2 share thisGECKO54Shared officer / director · 2 share thisS.A.S J.VAIS SERVICESShared officer / director · 3 share thisGCE PROTECTION INCENDIEShared registered address · 6 share thisSCI GCE 68Shared registered address · 6 share thisSANERGESTShared registered address · 6 share thisGCE ELECTRICITEShared registered address · 6 share thisSCI FLAMMEShared registered address · 6 share thisSCI MORINShared officer / director · 8 share thisSLYVENTShared officer / director · 8 share thisCLANShared officer / director · 8 share thisMENUISERIE L'ATELIER MORINShared officer / director · 8 share thisGFA DU DOMAINE DE CHAPITREShared officer / director · 8 share thisVETIXYShared officer / director · 8 share thisSCF TIPAJOMADShared 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

13 people
NameRoleFromSource
GENIE CLIMATIQUE DE L'ESTDirecteur—France registry
ADRIEN MORINMembre du directoire—France registry
BENOIT HITTLERMembre du directoire—France registry
CHRISTOPHE MONNIERMembre du directoire—France registry
DANIEL LE MAOUTMembre du directoire—France registry
DELPHINE PICONMembre du directoire—France registry
GERALD ANSTETTMembre du directoire—France registry
JEROME BOOSMembre du directoire—France registry
JESTER THOMASMembre du directoire—France registry
LUC MONNIERMembre du directoire—France registry
MATTHIEU KINDERSTUTHMembre du directoire—France registry
SANDRA DRUMMERMembre du directoire—France registry
STEPHAN APELLMembre du directoire—France registry

Risk signals

2 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 68 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100