KYBE — See who's really behind any company

Company dossier

SCI EMMA LEX

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414666842 · 414666842 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EMMA LEX

fr_insee

Registration414666842

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-11-26

fr_insee

Registered address29 RUE DES LICES, 84000 AVIGNON

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

10 total

ANNIE ANDREE NGUYEN-ANactive ARCA LUMINISactive BABEL D'AVIGNONdissolved COMPAGNIE COLONEL CRUCIAL CLUBactive FRANCE ARTIMOactive G.P.O.INVESTISSEMENTdissolved PHILIPPE COUSINactive SCI SILKactive TANIA KRAUSactive

Connections

3 links

Shared operator — likely the same administrator

L'ORIENTALISTEShared officer / director · 3 share this SCI IMMOBILIER INVESTISSEMENTShared officer / director · 3 share this FRANCE INVESTISSEMENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANNE-MARIE FERAUD	Directeur	—	France registry
ALEXANDRE CHARLES MAURICE BONIAS	Membre du directoire	—	France registry
EMMANUEL JEAN-MARIE DANIEL OLIVIER BONIAS	Membre du directoire	—	France registry
ROLAND BONIAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100