DOSSIERS / SCI LES EDELWEISS
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Company dossier

SCI LES EDELWEISS

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352687453 · 352687453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES EDELWEISS
fr_insee
352687453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-11
fr_insee
2021-07-05
fr_insee
30 RUE DES ALLIES, 42100 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€23,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL ESPINOSADirecteur—France registry
DOMINIQUE ANNE JOSEPHE BONNEFOYDirigeant—France registry
JACQUES FRANCOIS ESPINOSADirigeant—France registry
LAURINE ESPINOSADirigeant—France registry
MADELINE ANNE MARIE ESPINOSADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL ESPINOSA (officer) matches PEP Paul Espinosa — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off