DOSSIERS / SCI KIM EMERAUDE
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Company dossier

SCI KIM EMERAUDE

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491995106 · 491995106 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KIM EMERAUDE
fr_insee
491995106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-13
fr_insee
MOULIN DE PARSAY, 79170 BRIEUIL-SUR-CHIZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIM NGUYENDirecteur—France registry
CLAUDE NEAUMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100