DOSSIERS / SCI EDGAR 1ER
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Company dossier

SCI EDGAR 1ER

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429112170 · 429112170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EDGAR 1ER
fr_insee
429112170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-24
fr_insee
18 BD EDGAR QUINET, 18 A 20, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONEL LevyDirecteur—France registry
JULIE LEVYDirigeant—France registry
NINO LEVYDirigeant—France registry
REBECCA LevyDirigeant—France registry
THEO LevyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100