DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434332086 · 434332086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
434332086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-23
fr_insee
5 RUE GRENET, 03700 BELLERIVE-SUR-ALLIER
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PROSPERShared officer / director · 4 share thisSARL NOVARTECShared officer / director · 4 share thisGREEN WORLDShared officer / director · 4 share thisSCI M.BARILShared officer / director · 6 share thisLIZATHIShared officer / director · 6 share thisLE GRILLONShared officer / director · 6 share thisCADRE DIFFUSIONShared registered address · 8 share thisSARL NOVARTECShared registered address · 8 share thisCADRIFFUSIONShared registered address · 8 share thisLIZATHIShared registered address · 8 share thisL.B.V.Shared registered address · 8 share thisVICHY BIOVERGNE SARLShared registered address · 8 share thisSOCIETE D'EDITION ET DE PUBLICATION DE LA UNEShared registered address · 8 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

2 people
NameRoleFromSource
LAETITIA CELINE BARILDirecteur—France registry
PIERRE JACQUES BACODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100