DOSSIERS / SCI EDELWEISS INVESTISSEMENT
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Company dossier

SCI EDELWEISS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511926222 · 511926222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EDELWEISS INVESTISSEMENT
fr_insee
511926222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-16
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130 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LAVATINEactiveANDREE BARITEAUdissolvedANTOINE NAVARRAactiveBERNARD CHARLES MESSINactiveCHLOE ANNE DANIELLE LACOSTEdissolvedCORPS PARFAIT OLIMPactiveEDOUARD JEAN FRANCOIS LEDUCdissolvedFABRICE PIERREdissolvedFRUITS ET LEGUMES DE PARNASSEdissolvedGERMAIN PIERREdissolvedJACQUES ETIENNE VIGNAUDdissolvedJECHAdissolvedLE VILLOISdissolvedMARIE JOSEPH ROBERT D POISSONdissolvedMICHELE CAUDALdissolved[ND]active[ND]dissolvedSAMBUCO SASdissolvedWILLdissolvedWILL INVESTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MONIQUE LAVANCHYDirecteur—France registry
EMMANUEL BIENSANDirigeant—France registry
ROMAIN BIENSANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100