DOSSIERS / SCI EDWIGE
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Company dossier

SCI EDWIGE

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811553932 · 811553932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDWIGE
fr_insee
811553932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-03
fr_insee
18 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]active[ND]activeSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE ANNE CHRISTINE CosseratDirigeant—France registry
UBAC DEVELOPPEMENTDirigeant—France registry
CAMILLE GENIEFLOT JACQUES FourtPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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