DOSSIERS / SCI GLMB ONE
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Company dossier

SCI GLMB ONE

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978441368 · 978441368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GLMB ONE
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978441368
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active
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Real-estate civil company (SCI)
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2023-08-16
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85 RUE de la Verrerie, 75004 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedANASTASIA NIELSENactiveATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedGMH VALUABLEdissolvedINDIVISION PERCELAY-GREAdissolvedJIE CHENactiveKARWANSARAY-E AFGHANISTANactiveLUNIVELactiveMAYA DOMINIQUE BECHARDdissolved[ND]active[ND]dissolved[ND]activeSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

3 people
NameRoleFromSource
Guillaume MARIENDirecteur—France registry
Bénédicte DANAISMembre du directoire—France registry
GMH VALUABLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100