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Company dossier

SCI GLEN'

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484840343 · 484840343 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GLEN'

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Registration484840343

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-26

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Registered address128 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€900

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Companies at this address

38 total

A6TMOIactive ARTISAN CLIMATactive AURELIE LE COSSEC PASSERONEdissolved CAROLINE ROMA WANDA DAUTEUILLEactive Chloé Phamdissolved COPR VILLA DE VILLIERS 128 RUE DE VILLIERS 92 LEVALLOISactive EMMAdissolved ETSA PATRIMOINEdissolved Hasmik Hovakimyanactive HOLDING ASSISTEZMOIactive INVEST. J AND COdissolved ISABELLE ESTHER BERDAHactive JOANNA SFEZactive JONAS MEYER COHENactive JR CONSULTactive JR ENRactive LEYVANCEdissolved MARION FRANCINE LUCIENNE CAILLERdissolved MATHIEU MAILLETdissolved MOLIETS & COdissolved

+18 more

Connections

4 links

Shared operator — likely the same administrator

SCI ARMORICShared officer / director · 2 share this CGRShared officer / director · 5 share this DUGUE COUVERTURE SARLShared officer / director · 5 share this SCI DES TROIS D.Shared officer / director · 5 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

2 people

Name	Role	From	Source
GERARD DUGUE	Directeur	—	France registry
ARLETTE FILATRE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100