DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-385173216 · 385173216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
385173216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-15
fr_insee
8 RUE VERSIGNY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCAFE BAR LE VILLAGEdissolvedCHRISTINE RETELactiveELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveKHEDIDJA HOUACINEdissolvedLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMARATHIdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SAMHIE NOUBLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100