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Company dossier

SCI DEEP SNOW

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912538238 · 912538238 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DEEP SNOW

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Registration912538238

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-15

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Registered address7 RUE LAMBLARDIE, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AS CONSULTINGdissolved BDE KIMERAactive BERNARD HENRI BOREdissolved CAPIMOdissolved DE MENDITTE A BERTERRECHEdissolved E.A. CONSEILSactive Eloise Chanvryactive KYOTA RYCKELYNCKdissolved L.A CONSEILSdissolved MARCEL ZANINIactive MAXENCE VICTOR ALAIN CHARREAUactive MICHELE ROUSSELdissolved MOMO MOMOactive [ND]dissolved [ND]active [ND]active NIMRODactive OREGOMAIactive PURPLE INVESTdissolved SCI NIMRODdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
JEREMIE Cohen	Dirigeant	—	France registry
JULIEN Cohen	Dirigeant	—	France registry
LEA Cohen	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEA Cohen (officer) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100