DOSSIERS / SCI DES EDUENS
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Company dossier

SCI DES EDUENS

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537739328 · 537739328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES EDUENS
fr_insee
537739328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-08
fr_insee
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedDU HAMEAU DES FONTAINESdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedGREGORY FERNANDEZactiveJEROME TREVOUXdissolvedJESSICA BENICHOUdissolvedKARDAMILIactiveLAURENCE MARIE FRANCOISE BRETONactiveLIONEL MAILLIEREdissolvedLOUISE BOUTIQUEdissolvedMAURICE EDERYactive

+16 more

People with significant control

5 people
NameRoleFromSource
DU COUVENTDirigeant—France registry
SCI SAINT DENISDirigeant—France registry
GILLES GERARD LEBREUXPrésident—France registry
GREGOIRE MAURICE PIERRE LEYNAUDPrésident—France registry
GUY-LAURENT MARIE BARCETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100