DOSSIERS / SCI EMMANELL
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Company dossier

SCI EMMANELL

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792485336 · 792485336 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EMMANELL
fr_insee
792485336
fr_insee
dissolved
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Civil company
fr_insee
2013-04-16
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61 AV VICTOR HUGO, 19000 TULLE
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
VERONIQUE VALETDirecteur—France registry
VIRGINIE BESSONNAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif