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Company dossier

SCI EDEN

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439353772 · 439353772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDEN
fr_insee
439353772
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-25
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111 RUE DE STALINGRAD, 93100 MONTREUIL
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO RODRIGUEZ CASTRODirecteur—France registry
PATRICK NATAFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100