DOSSIERS / SCI EDELWEISS
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Company dossier

SCI EDELWEISS

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800031684 · 800031684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDELWEISS
fr_insee
800031684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
4 AV DES GOBELINS, 75005 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY ANNIE CHRISTINE BELATdissolvedAVAIL 1dissolvedAVAIL 2dissolvedAVAIL 3dissolvedBEATRICE MARIA ELENA BERNARDdissolvedCHLOE MARIE LOU COMPAGNONactiveDOCTEUR FREDERIC RAMPAZZOdissolvedJEREMY PIERRE PASCAL VANDINIdissolvedMANON GENEVIEVE FOSSATdissolvedMEDIA SPORT FRANCEactiveMICHEL SERGE ALPERINactiveNathan Revardeauxactive[ND]active[ND]dissolvedNICOLAS LEOPOLD JEAN MATHIEUactiveNIKANLUdissolvedNIZEH ROUINAdissolvedROBERT LESRELdissolvedSCI DU FER A MOULINdissolvedSCM ADANSONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
IMAD Ben MariemDirecteur—France registry
VANIA FerratDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100