KYBE — See who's really behind any company

Company dossier

SCI EDSD

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844832972 · 844832972 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI EDSD

fr_insee

Registration844832972

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-12-20

fr_insee

Registered address11 RUE DES HURTAUDIERES, 49300 CHOLET

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

4 total

SC ED INVESTdissolved SCI CLEMALEXdissolved SDDEactive

Connections

3 links

Shared operator — likely the same administrator

SDDEShared registered address · 4 share this SCI CLEMALEXShared registered address · 4 share this SC ED INVESTShared registered address · 4 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
⚠ ERIC DURAND	Directeur	—	France registry
SYLVIE BLANCHARD	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100