DOSSIERS / EDEN LYON IMMO
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Company dossier

EDEN LYON IMMO

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979527223 · 979527223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EDEN LYON IMMO
fr_insee
979527223
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-26
fr_insee
20 QUAI de Charézieux, 69270 Saint-Romain-au-Mont-d'Or
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD CONSTRUCTIONdissolvedALLIANCE BATIMENTdissolvedAUDRIC DECOCKdissolvedAUTOMOBILES DES MONTS D'ORactiveCAFAdissolvedCAFALASdissolvedCHROME AUTOdissolvedDECOCK METALLERIEdissolvedEDEN IMMO 69dissolvedGARAGE DE SAINT ROMAINdissolvedJOSE LUIS DE OLIVEIRA COURELASdissolvedMAISON CALMANdissolvedMONT D'OR CONSTRUCTIONdissolvedMONTS D'OR ALUMINIUMdissolvedPLOMBERIE VAL DE SAONEactiveREZO CARSactiveSARL S.C.GdissolvedSCI M B RdissolvedSCI NGactiveSCI ROUTE DE PARISdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Emrah CALMANDirecteur—France registry
Perihan TETIKMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEN IMMO 69 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100