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Company dossier

SCI EDWARDS

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794077131 · 794077131 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EDWARDS

fr_insee

Registration794077131

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-08

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry68.20B

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Share capital€1,000,000

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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 EDWARDSfr_insee · 488867706 · dissolved SCI EDWARDSfr_insee · 489252130 · dissolved SCI EDWARDSfr_insee · 983109745 · active

Companies at this address

3,295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

Connections

6 links

Shared operator — likely the same administrator

MEYER ET FILS CENTRALE M.F.C.Shared officer / director · 7 share this SCI PASTEURShared officer / director · 7 share this GROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 7 share this SCI BEAU SITE LES BLEUETSShared officer / director · 7 share this SCI SCHULERShared officer / director · 7 share this CAVAL'ESTShared 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

Name	Role	From	Source
FINEB	Dirigeant	—	France registry
FRANCINE Meyer	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100