DOSSIERS / SCI EDEL
← SearchExport PDF
Company dossier

SCI EDEL

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978921591 · 978921591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI EDEL
fr_insee
978921591
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-18
fr_insee
2 RUE Paul Verlaine, 67370 Griesheim-sur-Souffel
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ELAShared registered address · 3 share thisSCI ECTShared registered address · 3 share thisENTREPRISE GENERALE DE PROPRETEShared officer / director · 7 share thisHUBERGROUP ROMÂNIA SRLShared officer / director · 7 share thisSCI ECTShared officer / director · 7 share thisHUBERGROUP ROMÂNIA S.R.L.Shared officer / director · 7 share thisSCI ELAShared officer / director · 7 share thisEGP GROUPEShared officer / director · 7 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

4 people
NameRoleFromSource
Emil SIMEONOVDirecteur—France registry
Léa SIMEONOVDirecteur—France registry
EGP GROUPEMembre du directoire—France registry
Nina NENTCHEVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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