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Company dossier

SCI E.D.C.

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752810838 · 752810838 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI E.D.C.

fr_insee

Registration752810838

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-07-18

fr_insee

Registered address15 RUE Danielle Casanova, Bat. C, 93300 Aubervilliers

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E.D.C.fr_insee · 391676889 · dissolved SCI E.D.C.fr_insee · 438038382 · dissolved

Companies at this address

2 total

DSE CONSEILSdissolved

Connections

3 links

Shared operator — likely the same administrator

DSE CONSEILSShared registered address · 2 share this MARUCCIA SASUShared officer / director · 3 share this SCI CVLShared officer / director · 3 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

Name	Role	From	Source
DAVID SELLAM	Directeur	—	France registry
CELINE SOUSSAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100