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Company dossier

SCI EDEN

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442905337 · 442905337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EDEN
fr_insee
442905337
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-23
fr_insee
RTE DU LARIVOT, RESIDENCE L EDEN, 97351 MATOURY
fr_insee
68.20B
fr_insee
€58,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RODRIGUE DONATIEN LEBLANCDirecteur—France registry
Jean-Philippe LEBLANCMembre du directoire—France registry
Michaël LEBLANCMembre du directoire—France registry
Sébastien LEBLANCMembre du directoire—France registry
Simone Daisy DANGLADESMembre du directoire—France registry
Tatiana Jéscica LEBLANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100