DOSSIERS / SCI EDELSTEIN III
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SCI EDELSTEIN III

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790015994 · 790015994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EDELSTEIN III
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790015994
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dissolved
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Real-estate civil company (SCI)
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2013-01-07
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8 RUE FRANCOIS CARABIN, -LES BEAUX ARTS, 67700 SAVERNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI EDELSTEINShared officer / director · 3 share thisSCI EDELSTEIN IIShared officer / director · 3 share thisEDELSTEIN CONSEILShared officer / director · 5 share thisGERSTAECKER FRANCE GEANT BEAUX ARTSShared registered address · 6 share thisGERSTAECKER GRAND EST LE GEANT DES BEAUX ARTSShared registered address · 6 share thisSCI EDELSTEINShared registered address · 6 share thisSCI EDELSTEIN IIShared registered address · 6 share thisLE GEANT DES BEAUX-ARTS 1Shared registered address · 6 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

8 people
NameRoleFromSource
CHRISTIAN GEYERDirecteur—France registry
PETER SCHNURDirecteur—France registry
AMBRE OMBELINE INGEBORG SCHNURMembre du directoire—France registry
CELIA MARIE MATHILDE GEYERMembre du directoire—France registry
CLAUDIA GEISSLERMembre du directoire—France registry
KAI ANTOINE GEYERMembre du directoire—France registry
MATHILDE MARIE CLEMENCE SCHNURMembre du directoire—France registry
TOM LOUIS GEYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDELSTEIN II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100