DOSSIERS / SCI L'EDEN
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Company dossier

SCI L'EDEN

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478719396 · 478719396 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'EDEN
fr_insee
478719396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-21
fr_insee
66 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€230,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY PrevitaliDirigeant—France registry
SIMONE MANCINIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100