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Company dossier

SCI EMELINE

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799634159 · 799634159 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EMELINE

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Registration799634159

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-14

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Registered address120 RUE DE BELLEVILLE, 75020 PARIS

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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

13 total

ADAM/MICHAUDactive HERMINE BOURGADIERactive INDIVISION CARDON MAZZASCHIactive JEAN CLAUDE JEAN-CLAUDE TOMADINIdissolved LEO EDOUARD MERMILLOD-BLARDETactive LUCIENNE DUCOS-CAPOBIANCOdissolved MICHEL BLANDOdissolved [ND]active SARL BOULANGERIE BELLEVILLEdissolved Suzanne Cardonactive SYND COPRO DES 120 122 RUE DE BELLEVILLEactive THIERRY AUVRAYdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-CLAUDE Tomadini	Directeur	—	France registry
MARYLINE DENISE Grené	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMELINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100