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Company dossier

SCI EDJL II

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885320838 · 885320838 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EDJL II

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Registration885320838

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-21

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Registered address10 RUE CAULAINCOURT, 75018 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AU PERE ROUSSEAUdissolved CAULAINCOURT JRLactive CHERIFA MIDINIdissolved CLIN D'OEILdissolved EDJL HOLDINGdissolved FARIDA LOUAHCHIdissolved FATIHA SETTERAHMANEdissolved INDIVISION LOUBATON PHILIPPEactive MALIK SETTERAHMANEdissolved [ND]active [ND]active PATRICIA CATHERINE LELIEVREdissolved RACHID JEMHdissolved RACHID MARTIKactive RAMDANE KACHETELdissolved S.C.I. EDJLdissolved SCI EDJL IIIdissolved SCI SUZYdissolved

People with significant control

2 people

Name	Role	From	Source
ELODIE FRANCOISE MARIE Dewynter	Dirigeant	—	France registry
JEREMY ROMAIN Lapouge	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDJL III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100