DOSSIERS / SCI LES EDELWEISS
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Company dossier

SCI LES EDELWEISS

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451750087 · 451750087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EDELWEISS
fr_insee
451750087
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-21
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47 RUE DU 30 NOVEMBRE, 27150 ETREPAGNY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALOYS HAASDirecteur—France registry
FRANCOISE DENISE LEGENDREDirecteur—France registry
PIERRE HAASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100