DOSSIERS / SCI DE L'EDELWEISS
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Company dossier

SCI DE L'EDELWEISS

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415155332 · 415155332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE L'EDELWEISS
fr_insee
415155332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-22
fr_insee
AV DE LA LIBERTE, 01110 PLATEAU D'HAUTEVILLE
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GFV ESPRIT 20 DE BOURGOGNEShared officer / director · 3 share thisSCI SEZE 01Shared officer / director · 3 share thisSCI BERLIER DURANDShared officer / director · 3 share thisSCI MARGOTShared officer / director · 3 share thisGEORGES ELIE DESHOMBECKShared registered address · 7 share thisPICODISShared registered address · 7 share thisJACQUES DESCHOMBECKShared registered address · 7 share thisBERNARD ARGENTIShared registered address · 7 share thisENTREPRISE LURIN PERE ET FILSShared registered address · 7 share thisJOSEPH FAVETTOShared registered address · 7 share thisSARL BONLIEUShared officer / director · 10 share thisSARL DE L'ARCShared officer / director · 10 share thisSAS BERLIER-DURANDShared officer / director · 10 share thisSC DES PINSShared officer / director · 10 share thisSCI BUGEAUD 01Shared 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 18 — full graph via /v1/entities/FR-415155332/network.

People with significant control

4 people
NameRoleFromSource
PIERRE MAURICE ROGER COLMARTDirecteur—France registry
BERTRAND COLMARTMembre du directoire—France registry
MARIE-FRANCE THERESE JEANNINE GOUINGUENETMembre du directoire—France registry
ROMAIN PIERRE COLMARTMembre du directoire—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