DOSSIERS / SOCIETE CIVILE IMMOBILIERE EMMA 10
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Company dossier

SOCIETE CIVILE IMMOBILIERE EMMA 10

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539081299 · 539081299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EMMA 10
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539081299
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dissolved
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Civil company
fr_insee
2012-01-10
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29 RUE PASTORELLI, ENTREE B, 06000 NICE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GERGAUD SOULIERDirecteur—France registry
VANESSA RUCZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE EMMA 18 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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