DOSSIERS / SCI L EDELWEISS
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Company dossier

SCI L EDELWEISS

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392354874 · 392354874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L EDELWEISS
fr_insee
392354874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-21
fr_insee
CHANTEMERLE, 05330 SAINT-CHAFFREY
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE BLANCHE BERTUCATdissolvedAGNES PAULETTE CULOTactiveALAIN MATHERdissolvedALAIN ROLLANDdissolvedALEXANDRA LEPORTIERdissolvedANDRE PEYTHIEUdissolvedASS GARDERIE DES POUSSINSactiveASSOCIATION CHANTENEIGEactiveASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactiveASSOC SYNDIC AMENAGEM REMEMBREactiveAUBERGE DE LA GUISANEdissolvedBERNADETTE FOURNIERdissolvedBERNARD CHAIXactiveBERNARD GERARDdissolvedBERNARD MULLERdissolvedBRIGITTE GEORGETTE WOSYLUSdissolvedBRUNO FARINdissolvedBUREUA GUIDES DU SERRE D AIGLEdissolvedCAISSE DES ECOLES DE SAINT CHAFFREYactiveCATHERINE LOISEAUdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
GILBERT MARTINEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100