DOSSIERS / SCI L'EDEN
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Company dossier

SCI L'EDEN

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537532236 · 537532236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L'EDEN
fr_insee
537532236
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-27
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4 IMP DES EMBRUNS, 13620 CARRY-LE-ROUET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DE LA SUIPPEShared officer / director · 2 share thisSMHF BNPShared registered address · 3 share thisSCS AUBERT FFJRShared registered address · 3 share thisSCI LE CANTON VERTShared officer / director · 7 share thisMINUTEShared officer / director · 7 share thisANJELShared officer / director · 7 share thisLOGITRUCKSShared officer / director · 7 share thisENTREPRISE MAITREShared officer / director · 7 share thisSCI LE VIEUX MOULINShared officer / director · 7 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
NameRoleFromSource
JEAN-LUC MAITREDirecteur—France registry
ANDREE RENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100