DOSSIERS / SCI EDOUARD
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Company dossier

SCI EDOUARD

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-479095630 · 479095630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EDOUARD
fr_insee
479095630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-18
fr_insee
2023-03-01
fr_insee
135 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE KOHNactiveALBERT SAMUELdissolvedALEXIS MEUNIERactiveAMBRE TAGAactiveANDREE SANDRINE NAHUMactiveANISSA BOUMERAHdissolvedAntoine GlénardactiveAPOLEO CONSEILdissolvedARNAUD DE BERGHdissolvedCHARLES-EDOUARD JOTTRASactiveCHRISTIANE VAN RENTERGHEMdissolvedCHRISTOPHE FREDERIC CANTAGRELdissolvedCHRISTOPHE GEORGES BERNARD JOUVELdissolvedCLAUDINE FERRANDIERdissolvedCLAUDINE GEORGETTE BACHMANNdissolvedCONSEIL EN STRATEGIE NUMERIQUEdissolvedDANIELLEdissolvedDANY&EVEdissolvedDERVIN WEERARATNAdissolvedD-PLACEMENTSdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GONZALEZDirecteur—France registry
DANIELLE GONZALEZDirecteur—France registry
EVELYNE ESTELLE EL MEDIONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off