DOSSIERS / SCI D.H. EMBERNADET
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SCI D.H. EMBERNADET

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790229652 · 790229652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI D.H. EMBERNADET
fr_insee
790229652
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
2018-07-18
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2 CHE DE LA JACOTTE, LASSERRE, 31530 LASSERRE-PRADERE
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68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI D.C. EMBERNADETShared registered address · 5 share thisSCIA EMBERNADETShared registered address · 5 share thisSCI EMBERNADET MLShared registered address · 5 share thisGARONNE FONCIERShared registered address · 5 share thisSCI PRADESShared officer / director · 8 share thisSCI D.C. EMBERNADETShared officer / director · 8 share thisMENVILLEShared officer / director · 8 share thisSCI CELHENShared officer / director · 8 share thisSCI LE CHAIShared officer / director · 8 share thisNORINEShared officer / director · 8 share thisGROUPE DEMBLANS IMMOBILIERSShared officer / director · 8 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
HELENE DEMBLANSDirigeant—France registry
DENIS DEMBLANSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.C. EMBERNADET · dissolved · name-sim 0.81) — 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