DOSSIERS / SCI EMMA
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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521979666 · 521979666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EMMA
fr_insee
521979666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-23
fr_insee
2024-02-06
fr_insee
1 PL DE LA REPUBLIQUE, 29720 PLONEOUR-LANVERN
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
AUDREY CARIOUDirecteur—France registry
LIONEL DUFOURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL EMMA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off