DOSSIERS / SCI EDEN DE NICE
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Company dossier

SCI EDEN DE NICE

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513394148 · 513394148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EDEN DE NICE
fr_insee
513394148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
2023-11-27
fr_insee
5 AV LIONEL TERRAY, 69330 MEYZIEU
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

115 total

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

ACN SERVICEdissolvedAFFAIRE D IDEESactiveAISdissolvedALCYdissolvedANNA 61dissolvedAPBOdissolvedARIES INTERIM 07activeASCENSEURS TECHNIQUES LYONNAIS A T LdissolvedASSIST-FACTUdissolvedAXACNdissolvedAXEVOLUTIONactiveBARTHOD POMPESactiveB.B FRANCEdissolvedBRON 26dissolvedBUZZEAactiveCARLLAdissolvedCERI ANTIROUILLEdissolvedCLCdissolvedCM INTERIMdissolvedCOSI PROMOTIONS IMMOBILIERESdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
YARIV ELFASSYAdministrateur—France registry
NIR ELFASSYDirigeant—France registry
YOAV ELFASSYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 28 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