DOSSIERS / SOCIETE CIVILE IMMOBILIERE EDELWEISS
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SOCIETE CIVILE IMMOBILIERE EDELWEISS

FRANCE · COMPANY · INCORPORATED 1982-10-06
KYBE ID: FR-325175982 · 325175982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE EDELWEISS
fr_insee
325175982
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1982-10-06
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13 BD de la Saussaye, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€3,049
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Connections

13 links
Shared operator — likely the same administrator
RESEDAShared officer / director · 4 share thisLEOCADIAShared officer / director · 4 share thisMAGNOLIAShared officer / director · 5 share thisLEONORAShared officer / director · 5 share thisSOCIETE MOBILIERE ET FONCIER HIBERTORShared officer / director · 5 share thisLEOSUDShared officer / director · 5 share thisDipl. Ing. Heinecke GmbHShared officer / director · 9 share thisSCI LE MEDIEVALShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared officer / director · 9 share thisSCI FAMILLE RICARDShared officer / director · 9 share thisR2 CONFORT SARLShared officer / director · 9 share thisSCI DE CAB' OURDASSShared officer / director · 9 share thisSCI PEYRICShared officer / director · 9 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

3 people
NameRoleFromSource
Nathalie TRIBOUILLARDDirecteur—France registry
PASCALE RICARDDirecteur—France registry
Virginie TRIBOUILLARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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