DOSSIERS / SCI EDAL 2
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Company dossier

SCI EDAL 2

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-482503976 · 482503976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDAL 2
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482503976
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dissolved
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Real-estate civil company (SCI)
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2006-12-28
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62 RTE DE DUCLAIR, 76150 SAINT-JEAN-DU-CARDONNAY
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68.20B
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€214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ANDRE JEAN GOSSELINDirecteur—France registry
JOCELYNE FRANCE AUGUSTINE LECLERCDirecteur—France registry
ALEXANDRE JEAN GEORGES GOSSELINMembre du directoire—France registry
EDOUARD ROMAIN DANIEL GOSSELINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDAL 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100