DOSSIERS / SCI LES EDELWEISS
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Company dossier

SCI LES EDELWEISS

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353071632 · 353071632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES EDELWEISS
fr_insee
353071632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-24
fr_insee
2013-10-10
fr_insee
19490 SAINTE-FORTUNADE
fr_insee
68.20B
fr_insee
€43,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIME AMBLARDactiveCAISSE DES ECOLESactiveCE IME STE FORTUNADEactiveCERCLE D'ESCRIME DE TULLEactiveCHRISTINE LAMBERTdissolvedEGLISEdissolvedELIANE MASdissolvedJEAN BOURGESdissolvedJEAN ELIE DUMONDdissolvedJEAN-PAUL VAYSSEIXdissolvedJEAN PIERRE CUELHESdissolvedJEAN PIERRE FRAYSSEdissolvedLA CONFRERIE DE LA FARCIDURE ET DU MILLASSOUactiveMARINETTE CHASTANGdissolvedMARTINE ANNE MARIE ANNE-MARIE A MARI LAGARDEdissolvedRENE CREMOUXactiveRENE TERSOUdissolvedSOCIETE DES CHASSEURS DE SAINTE-FORTUNADEactiveSTE FORT'ANIMATIONSactiveYVETTE BORIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LES LAURIERSDirigeant—France registry
JEAN-PIERRE MARIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off