DOSSIERS / SCI AEDE
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Company dossier

SCI AEDE

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353068372 · 353068372 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI AEDE
fr_insee
353068372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
43 RUE OBERLIN, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ ERIC ROYDirecteur—France registry
SYLVIE PASSEMARTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ROY (officer) matches PEP Eric Roy — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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