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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-347895153 · 347895153 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI EMERAUDE

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Registration347895153

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1988-09-07

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Dissolved2005-12-12

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Registered address5 AV LOUIS PLUQUET, 59100 ROUBAIX

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Industry70.1D

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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

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BALLAINVILLIERS LES GRANDS CHAMPSdissolved BINIC SAINTE MARGUERITEdissolved CANNES BD D'ALSACEdissolved CAP SUDdissolved FERRET SAVINEL ET CIEdissolved GROUPE FERRET SAVINELdissolved HAMEAU DU MOULIN IIdissolved INFO GESTIONdissolved LA CROIX DU SUDdissolved LA REINE DU MONDEdissolved LE CLOS ST MARTINdissolved LE PARC DU BELVEDEREdissolved LE PAVILLON RICHEMONTactive LES JARDINS DE MARIEdissolved LES TERRASSES DE LA VIGNE SORIETTEactive L'ESTRADAMUREdissolved L OCTROIdissolved MAISONS SAVINELdissolved MICHEL CHARLES LEFEBVREdissolved MOISSY MAULOISdissolved

+269 more

People with significant control

2 people

Name	Role	From	Source
COMPAGNIE FINANCIERE DE PATRIMOINE ET DE PARTICIPATIONS	Membre du directoire	—	France registry
GEORGE V GESTION	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2005-12-12Dissolved / struck off