DOSSIERS / SCI EDILS
← SearchExport PDF
Company dossier

SCI EDILS

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439628819 · 439628819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EDILS
fr_insee
439628819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-29
fr_insee
6 RUE DE LA GALERE, 45130 SAINT-AY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE GERMAINE FERNANDE MAILLARDDirigeant—France registry
FREDERIC MAURICE AIME CUILLERIERPrésident—France registry
GUILLAUME GEORGES HENRI CUILLERIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100