DOSSIERS / SCI TOP EMERAUDE, STE EN LIQUIDATION
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SCI TOP EMERAUDE, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453927865 · 453927865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TOP EMERAUDE, STE EN LIQUIDATION
fr_insee
453927865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
2019-01-09
fr_insee
PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
68.20A
fr_insee
€552,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
TOP CAMPUSAdministrateur—France registry
ANNE-LAURE CECILE RENE CADIEUMembre du directoire—France registry
ARNAUD JAMES RENE CADIEUMembre du directoire—France registry
BENOIT JEANMembre du directoire—France registry
CHRISTOPHE JEANMembre du directoire—France registry
FREDERIC JEANMembre du directoire—France registry
JAMES BERNARD PIERRE MARIE CADIEUMembre du directoire—France registry
LE PONTAYMembre du directoire—France registry
MONIQUE MARIE THERESE PIMORMembre du directoire—France registry
PHILIPPE JEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off