DOSSIERS / SCI EMERAUDES
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Company dossier

SCI EMERAUDES

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-390810018 · 390810018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EMERAUDES
fr_insee
390810018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-07
fr_insee
6 RUE DES EMERAUDES, 69006 LYON
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68.20A
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€320,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Indivision Didier DESVIGNEDirigeant—France registry
JACQUES OLIVEDirigeant—France registry
GEORGES DESVIGNEPrésident—France registry
VALERIE OLIVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES OLIVE (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVE (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100