DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520617994 · 520617994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
520617994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-01
fr_insee
97 BD EXELMANS, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI G.Y.L.Shared officer / director · 2 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

2 people
NameRoleFromSource
NATHALIE LEVYDirigeant—France registry
YOLANDE TORDJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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