DOSSIERS / SCI CAP EMERAUDE 1
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Company dossier

SCI CAP EMERAUDE 1

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534850680 · 534850680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP EMERAUDE 1
fr_insee
534850680
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dissolved
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Real-estate civil company (SCI)
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2011-09-29
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19 RUE DES AIGRETTES, LOTISSEMENT ARMAGNAC, 97434 SAINT-PAUL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAISY VIJAI GOVINDINDirigeant—France registry
GUITA MARIE SIDAMBAROM-SEVAGAMYDirigeant—France registry
RAJH PAUL SIDAMBAROM-SEVAGAMYDirigeant—France registry
UJJAINI NYLA SIDAMBAROM-SEVAGAMYDirigeant—France registry
JEAN-PAUL SIDAMBAROM-SEVAGAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100