DOSSIERS / SCI CAP EMERAUDE
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Company dossier

SCI CAP EMERAUDE

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443441753 · 443441753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP EMERAUDE
fr_insee
443441753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
12 RUE DE CLERMONT, 60200 COMPIEGNE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A M NactiveCABINET STIEVENARDdissolvedCLERMONTOISEactiveFRANTZ DIDIER PAUL STIEVENARDdissolvedHORUSdissolvedJEAN-LOUIS JACQUES MARCEL LE DOAREdissolvedMARTINE ISABELLE HOARAUactiveMAX MEDIAS CONSEILSdissolved[ND]activeNOVAMONDE IMMOBILIERactivePIERRES FERTILESdissolvedSCI BOULEdissolvedSCI CAP AZURdissolvedSCI DES PICANTINSdissolvedSCI GREEN EMERAUDEdissolvedSCI L'ANNEAU DU PORTdissolvedSCI LE CLOS SAINT LEONARDdissolvedSCI LE DOMAINE DE CHERONNACdissolvedSCI LE DOMAINE DES PIERRES BLANCHESactiveSCI LE DOMAINE DU VIEUX MOULINactive

+22 more

People with significant control

2 people
NameRoleFromSource
BERNARD RENE MAURICE BONNEFOIPrésident—France registry
JEAN-MARIE PIOTROWSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100