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Company dossier

SCI EDELWEISS

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897961181 · 897961181 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EDELWEISS

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Registration897961181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-07

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Dissolved2021-05-07

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Registered address17 AV DU GENERAL LECLERC, 77330 OZOIR-LA-FERRIERE

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Industry68.20B

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGS ALIMENTATION GENERALEdissolved ALAIN JEAN PIERRE BURDIATdissolved Anthony Ragotactive BELAGEdissolved CLARIMMO ONEdissolved HILEL KINANE-DAOUADJIdissolved KERLINE SAINTILdissolved Laurine Christelle Audrey BENAVENTEactive LES BOX DE FLOdissolved MARIA LEONOR FERNANDES DA COSTAactive MARTINE ALAINdissolved [ND]active [ND]dissolved [ND]active OZOIR COIFFUREdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE BEN HAMOU	Administrateur	—	France registry
VICTORIA SMADJA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off