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Company dossier

SOCIETE CIVILE IMMOBILIERE EMMA INVEST

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749808994 · 749808994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE EMMA INVEST

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Registration749808994

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Statusdissolved

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TypeCivil company

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Incorporated2012-02-22

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Registered address36 BD VICTOR HUGO, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLINE SORKINEactive CHARLOTTE AMSALLEMactive JULIE DREKSLERactive KANAKO KUNOactive KUMACOMactive LAVENDER LIFEactive LOU MAEEdissolved LUCILE GASNOTactive Mélanie LACOURactive NATHALIE CATHERINE CLAIRE HARROPactive QUARRY HOLDINGSactive SOCIETE CIVILE IMMOBILIERE ALGONQUIN INVESTdissolved SOCIETE CIVILE IMMOBILIERE ALGONQUIN INVEST 2dissolved SOCIETE CIVILE IMMOBILIERE EMMA 18dissolved SOCIETE CIVILE IMMOBILIERE EMMA INVEST 2dissolved YVETTE AZIMONTIactive

People with significant control

2 people

Name	Role	From	Source
ALGONQUIN HOLDING	Dirigeant	—	France registry
PIERRE GERGAUD-SOULIER	Président	—	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 INVEST 2 · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100