DOSSIERS / SCI ERIDAN
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Company dossier

SCI ERIDAN

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: FR-402012405 · 402012405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI ERIDAN
fr_insee
402012405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-31
fr_insee
29 RUE DE LORRAINE, 78200 MANTES LA JOLIE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

16 links
Shared operator — likely the same administrator
ALISEShared officer / director · 9 share thisSCI LES PLEIADESShared officer / director · 9 share thisHEDELIAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE REAL 2Shared officer / director · 9 share thisSOCIETE A.FAIPOUXShared officer / director · 9 share thisSCI CRACShared officer / director · 9 share thisFAIPOUX CONSULTINGShared officer / director · 9 share thisSCI LES BARONNIESShared officer / director · 10 share thisSCI APPOLOShared officer / director · 10 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 10 share thisSTE PROMOTION AMENAGEMENT CONSTRUCTIONShared officer / director · 10 share thisSCI DES 24 D'ALSACEShared officer / director · 10 share thisSARL LES MESANGESShared officer / director · 10 share thisSOCIETE CIVILE ATELIERS BUREAUX SERVICESShared officer / director · 10 share thisSCI LES ROITELETSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-402012405/network.

People with significant control

5 people
NameRoleFromSource
SARL LES MESANGESDirigeant—France registry
SOCIETE A FAIPOUXDirigeant—France registry
SOFISALDirigeant—France registry
ANNIE SALVADORPrésident—France registry
Rodolphe FAIPOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100