KYBE — See who's really behind any company

Company dossier

SCI CAPITAINE GLARNER

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345299176 · 345299176 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CAPITAINE GLARNER

fr_insee

Registration345299176

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1988-06-28

fr_insee

Registered address34 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

fr_insee

Industry41.10D

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AEON MODELSactive AML FINANCEactive CHANTAL DROULEZactive CHARLES JORDANIDESdissolved CREATIONS KNAPPdissolved ERCAN TYPHAGNEdissolved FREDERIC CHRISTOPHE BENESTONdissolved INDIVISION COLMET DAAGEactive JOHAAB COMPANYdissolved LINDA VALERIE HEURTEVENTactive LULU H REAL ESTATEdissolved MAZARINactive [ND]dissolved NILSSON RECEPTIONactive POINTE THIRTY FOURactive SCI DE LA PAIXdissolved SCI MICHEL CARREdissolved STE NOUV D EXPLOIT JAC KNAPdissolved TRAVEL SIZEactive

People with significant control

1 people

Name	Role	From	Source
JEAN LEROY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEROY (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100