DOSSIERS / SCI EDITH
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Company dossier

SCI EDITH

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411980865 · 411980865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI EDITH
fr_insee
411980865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
9 PL ADOLPHE CHERIOUX, 75015 PARIS
fr_insee
68.32A
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€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE CABORDAMISShared officer / director · 3 share thisSC FINANCIERE ALPAOShared officer / director · 3 share this[ND]Shared registered address · 7 share thisJEAN PIERRE COURTIAUShared registered address · 7 share thisFREDERIQUE CLOUET D'ORVALShared registered address · 7 share thisCOLETTE LYLIANE MANASSEROShared registered address · 7 share thisISABELLE LUCIE ARLETTE CHABREDIERShared registered address · 7 share thisKIOSQUE IMMOShared registered address · 7 share thisAREAS DOMMAGESShared officer / director · 10 share thisAREAS VIEShared officer / director · 10 share thisGEMMA PARTICIPATIONSShared officer / director · 10 share thisSCI XAFLOShared officer / director · 10 share thisLAZARD SMALL CAPS EUROShared officer / director · 10 share thisG A M M AShared officer / director · 10 share thisSCI CHEMIN VERTShared 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-411980865/network.

People with significant control

2 people
NameRoleFromSource
SYLVAIN MorteraDirigeant—France registry
PHILIPPE LELUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100