DOSSIERS / SCI EDO
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Company dossier

SCI EDO

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853802544 · 853802544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EDO
fr_insee
853802544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
74 AV DE PARIS, 94300 VINCENNES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YORAM DANIEL GUENICHEDirecteur—France registry
JEREMY GASTON CHEMAOUN GUENICHEDirigeant—France registry
JOHANNA BETTY BOCCARADirigeant—France registry
VICTORIA AMSELLEMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100