DOSSIERS / SCI LES EDELWEISS DE VASSTECA
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Company dossier

SCI LES EDELWEISS DE VASSTECA

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531307775 · 531307775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES EDELWEISS DE VASSTECA
fr_insee
531307775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
71 RTE DU PAVE BLANC, 92140 CLAMART
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDEL FATTAH MALGHAGHdissolvedABDELJALIL DRISSIdissolvedABDOULHADIRI FOFANAdissolvedALAIN COSTESdissolvedAli AshouractiveALINE MARIE GUEISSAZdissolvedAMYNE LEMONNIERactiveARMAND CARONdissolvedASSOC DEFEN COPRO CONFED SYND CADRE VIEdissolvedAURELIE NEAUactiveBAILIdissolvedBEAUTE ANactiveBMFdissolvedBOUTFLIKA HASSANALYdissolvedBRAVE MOBILITYactiveBRAVE SOLUTIONSactiveCHRISTIAN GEUFFROYdissolvedCHRISTOPHE LAMBERTdissolvedCUPECOYdissolvedDAIRE SNCdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
VANESSA SABATIERDirecteur—France registry
CAROLINE SABATIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100