DOSSIERS / SCI LES EMERAUDES
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Company dossier

SCI LES EMERAUDES

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477615470 · 477615470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES EMERAUDES
fr_insee
477615470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-29
fr_insee
36 IMP BONTEMPS, 33400 TALENCE
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI NANKINShared registered address · 3 share thisSCI AZURShared registered address · 3 share thisTECHNIK AURORE CONSEILShared officer / director · 6 share thisSCI LAVALIEREShared officer / director · 6 share thisHAUTE NORMANDIE TRAVAUX PUBLICSShared officer / director · 6 share thisL'ATELIERShared officer / director · 6 share thisSCI NANKINShared officer / director · 6 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

1 people
NameRoleFromSource
CHRISTOPHE ROMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100