DOSSIERS / SCI GLACEM
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Company dossier

SCI GLACEM

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890535347 · 890535347 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI GLACEM
fr_insee
890535347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
4 RUE MIGNARD, 75016 PARIS
fr_insee
68.32A
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€1,000
fr_insee

Companies at this address

30 total
ANDRE CORTEELdissolvedANITA KUMARdissolvedCHARLOTTE ASSELIN DE WILLIENCOURTactiveCOHEN55dissolvedDaco FinanceactiveEDOUARD ADELAIDEdissolvedELVIE PRODUCTIONSactiveEMMANUEL MARIE MICHEL RENE GAUTIERdissolvedFRANCOIS PICARDdissolvedGUILLAUME ROBERT GARDYactiveHICHEM AWADINdissolvedLAETITIA STEPHANIE MARIE DE BENOIST DE GENTISSARTactiveLAMP ADVISORSdissolvedLOGAdissolvedMAROBI INVESTdissolvedMARYAM SADEGHZADEHdissolved[ND]dissolved[ND]activeNOUBA PRESTIGEdissolvedPASCAL BESNARDactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE COOPERATIVE LES LILASShared officer / director · 2 share thisSCI DENTAL EUROPEShared officer / director · 2 share thisSIMAVAShared officer / director · 4 share thisCOMBRAYShared officer / director · 4 share thisENAShared officer / director · 4 share thisDANELCOShared officer / director · 7 share thisCLARDANShared officer / director · 7 share thisTHE ART DEALERShared officer / director · 7 share thisSCI TOWER 125Shared officer / director · 7 share this9 PYRAMIDESShared officer / director · 7 share thisSCI CJMShared officer / director · 7 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

6 people
NameRoleFromSource
AVA CohenDirigeant—France registry
CLARA CohenDirigeant—France registry
EMMY CohenDirigeant—France registry
LAURYNN CohenDirigeant—France registry
GALIT ScialomPrésident—France registry
⚠ MICHAEL CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100