DOSSIERS / SCI EDELSTEIN
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Company dossier

SCI EDELSTEIN

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481583714 · 481583714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EDELSTEIN
fr_insee
481583714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-05
fr_insee
8 RUE FRANCOIS CARABIN, LES BEAUX ARTS, 67700 SAVERNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI EDELSTEIN IIShared officer / director · 3 share thisSCI EDELSTEIN IIIShared officer / director · 3 share thisEDELSTEIN CONSEILShared officer / director · 5 share thisSCI EDELSTEIN IIShared registered address · 6 share thisLE GEANT DES BEAUX-ARTS 1Shared registered address · 6 share thisSCI EDELSTEIN IIIShared registered address · 6 share thisGERSTAECKER FRANCE GEANT BEAUX ARTSShared registered address · 6 share thisGERSTAECKER GRAND EST LE GEANT DES BEAUX ARTSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
AMBRE OMBELINE INGEBORG SCHNURMembre du directoire—France registry
CELIA MARIE MATHILDE GEYERMembre du directoire—France registry
CLAUDIA GEISSLERMembre du directoire—France registry
KAI ANTOINE GEYERMembre du directoire—France registry
MATHILDE MARIE CLEMENCE SCHNURMembre du directoire—France registry
TOM LOUIS GEYERMembre du directoire—France registry
CHRISTIAN GEYERPrésident—France registry
PETER SCHNURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDELSTEIN II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100