KYBE — See who's really behind any company

Company dossier

SCI EDISA

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513131086 · 513131086 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EDISA

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Registration513131086

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-18

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Registered addressDOM DE BOURDOISEAU, 18160 MONTLOUIS

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EDISAfr_insee · 453221103 · dissolved SCI EDISAfr_insee · 528702475 · dissolved SCI EDISAfr_insee · 529705303 · dissolved

Connections

3 links

Shared operator — likely the same administrator

GFA DE CHEVRESSEShared officer / director · 2 share this JIH COIFFUREShared officer / director · 3 share this GFA PEREY CHEVREUILShared officer / director · 3 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

2 people

Name	Role	From	Source
EDDIE RIBAUDEAU	Directeur	—	France registry
⚠ ISABELLE HUE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE HUE (officer) matches PEP Isabelle Hue — Q66499742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100