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Company dossier

SCI EDEN

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533049110 · 533049110 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EDEN

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Registration533049110

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-20

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Dissolved2019-12-21

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Registered address20 RUE HERVET, 92500 RUEIL-MALMAISON

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

88 IMMOdissolved AP'CATactive CENTRE ESTHETIQUE MEDICO CHIRURGICAL DE L'OUESTdissolved LES VIOLETTESactive LOVELY MOMENTSdissolved Mohamad YOUNESactive MULTI-BATdissolved [ND]active RESIDENCE LES LYSdissolved SCCV CARNOTdissolved SCI BAUDOUINdissolved SCI DE LA CROIXdissolved SCI DES ATELIERSdissolved SCI PASSY BUZENVALdissolved SCI STOCK DEFENSEdissolved SECRET CLOUDdissolved SOCIETE CENTRE TELE FROIDdissolved SSC RUEILdissolved Tapa Savaneactive VIA VENTIdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
AUGUSTO PATRICK FERREIRA QUINTEIRO	Administrateur	—	France registry
SEBASTIEN OLLIER	Directeur	—	France registry
FINANCIERE AXEL INVESTISSEMENT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-12-21Dissolved / struck off