DOSSIERS / SCI EMPILO
← SearchExport PDF
Company dossier

SCI EMPILO

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507446102 · 507446102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMPILO
fr_insee
507446102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
RES DOMAINE DE SUARTELLO, CHEZ M. GERALD AICARDI N 86, 20000 AJACCIO
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
GERALD JEAN-JOSEPH RENE CHARLES AICARDIDirecteur—France registry
DOMINIQUE SERRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPILO 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100