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Company dossier

SCI EDEN

FRANCE · COMPANY · INCORPORATED 1997-06-09
KYBE ID: FR-412341505 · 412341505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI EDEN
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412341505
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dissolved
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Real-estate civil company (SCI)
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1997-06-09
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MERCEY, 71260 MONTBELLET
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68.20B
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€137,204
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Connections

10 links
Shared operator — likely the same administrator
DCI VARENNESShared officer / director · 2 share thisSCI OLDAVYAShared officer / director · 6 share thisDENIS CHARPY-GUITTATShared registered address · 6 share thisGAEC DE LA GRAVAISEShared registered address · 6 share thisDAVID CORNU IMMOBILIERShared officer / director · 6 share thisDAVID CORNU AUTOMOBILESShared officer / director · 6 share thisGENEVIEVE GUILLOTShared registered address · 6 share thisCATHERINE ZAMENGOShared registered address · 6 share thisMARIANNE JANINE MADELEINE HORMIEREShared registered address · 6 share this2DCOShared officer / director · 6 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
FLORENCE BUATHIERDirigeant—France registry
DAVID RENE ROGER CORNUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100