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Company dossier

SCI LES EMERAUDES II

FRANCE · COMPANY · INCORPORATED 1992-04-08
KYBE ID: FR-385103940 · 385103940 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES EMERAUDES II

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Registration385103940

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-08

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Registered address35 AV CHARLES MONIER, 77240 CESSON

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Industry70.2C

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMAYA FLEURSdissolved AMBRE BEAUTEdissolved CLAUDE GENARTdissolved ELISE CHRISTELLE SOLINE SABINE LE DALLOURdissolved INSTITUT CESSONactive MANOEL VIENOTdissolved SARL DELALETdissolved SCI LES EMERAUDES Idissolved SC LES TAMARISdissolved SCP FAMILIAdissolved

People with significant control

1 people

Name	Role	From	Source
PEROUZEL BERNARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES EMERAUDES I · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100