KYBE — See who's really behind any company

Company dossier

SCI EDEBEN

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894989169 · 894989169 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EDEBEN

fr_insee

Registration894989169

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-11

fr_insee

Registered address22 B RUE MICHELET, 94700 MAISONS ALFORT

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

AB INFOShared officer / director · 2 share this AMS INVESTShared officer / director · 2 share this [ND]Shared registered address · 2 share this EM CONSEILSShared officer / director · 3 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

3 people

Name	Role	From	Source
NORMAN DAVID BEN MOUHA	Directeur	—	France registry
AURELIA HASSINE	Dirigeant	—	France registry
MIKAEL EDERY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100