DOSSIERS / SCI GLAMOUR FOREVER
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Company dossier

SCI GLAMOUR FOREVER

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448476549 · 448476549 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GLAMOUR FOREVER
fr_insee
448476549
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-15
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3 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MercierDirigeantFrance registry
LAURENCE ALLARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Mercier (officer) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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