DOSSIERS / SCI LES EMERAUDES I
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Company dossier

SCI LES EMERAUDES I

FRANCE · COMPANY · INCORPORATED 1992-04-06
KYBE ID: FR-385104088 · 385104088 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EMERAUDES I
fr_insee
385104088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-06
fr_insee
35 AV CHARLES MONIER, 77240 CESSON
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70.2C
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEROUZEL BERNARDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES EMERAUDES II · 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