DOSSIERS / SCI DE L EDELWEISS
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Company dossier

SCI DE L EDELWEISS

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-340497064 · 340497064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE L EDELWEISS
fr_insee
340497064
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dissolved
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Real-estate civil company (SCI)
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1987-03-16
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2020-07-20
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LANSLEBOURG, 73480 VAL-CENIS
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68.20A
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI 1 ROUTE DU L ARCShared registered address · 3 share thisDIMIER CHAMBET & COShared registered address · 3 share thisCARINAShared officer / director · 10 share thisSCI SPHENOIDEShared officer / director · 10 share thisINSTANT PRESENTShared officer / director · 10 share thisSCI NATIONALEShared officer / director · 10 share thisSARL WURTH-GARAGE AUTOMOBILEShared officer / director · 10 share thisARMONICEShared officer / director · 10 share thisSCI LORRAINEShared officer / director · 10 share thisYESTERDAYShared officer / director · 10 share thisRWShared officer / director · 10 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

4 people
NameRoleFromSource
MARC SCIACCAPrésident—France registry
⚠ MONIQUE ROGERPrésident—France registry
MUGUETTE SCIACCAPrésident—France registry
PHILIPPE ROGERPrésident—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)

MONIQUE ROGER (officer) matches PEP Monique Roger — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off