DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 1988-10-10
KYBE ID: FR-348234279 · 348234279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
348234279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-10
fr_insee
26 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€39,606
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHNY RICHARD AH-LINEPrésident—France registry
JOSEPH AH-LINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100