DOSSIERS / SCI DU 2 AVENUE EDITH CAWEL
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Company dossier

SCI DU 2 AVENUE EDITH CAWEL

FRANCE · COMPANY · INCORPORATED 1993-04-14
KYBE ID: FR-390926830 · 390926830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU 2 AVENUE EDITH CAWEL
fr_insee
390926830
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-04-14
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2 AV EDITH CAVELL, ANGLE PCE 11 NOVEMBRE, 83400 HYERES
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68.20A
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€152
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Connections

11 links
Shared operator — likely the same administrator
ELAOShared officer / director · 12 share thisLA VALLEE DE LA SOUEShared officer / director · 12 share thisSCI ZOLA INVESTShared officer / director · 12 share thisLA GRANGE DU FEIXShared officer / director · 12 share thisALEXANDRE GERAUD HOLDINGShared officer / director · 12 share thisSCI GERAUD ET FILSShared officer / director · 12 share thisMON PLOMBIERShared officer / director · 12 share thisSCI PADShared officer / director · 12 share thisSCI D'INVESTISSEMENTS 2000Shared officer / director · 12 share thisAMAZONEShared officer / director · 12 share thisAG IMMOShared officer / director · 12 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

2 people
NameRoleFromSource
DOMINIQUE MOREAUDirigeant—France registry
ALEXANDRE GERAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100