DOSSIERS / SCI GHTE18
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Company dossier

SCI GHTE18

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911212306 · 911212306 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHTE18
fr_insee
911212306
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
RTE DE BOURGES, ROUTE DE NATIONALE 76, 18100 VIERZON
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOKTAR ERRAJIDirecteur—France registry
GHTE HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GHTE28 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100