DOSSIERS / SCI MALGM
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Company dossier

SCI MALGM

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529937039 · 529937039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALGM
fr_insee
529937039
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-28
fr_insee
67 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MEIR COHENDirecteur—France registry
ANNIE HALIFIDirigeant—France registry
GABRIELLE COHENDirigeant—France registry
LIATE COHENDirigeant—France registry
MARC COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEIR COHEN (officer) matches PEP Meir Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

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