DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809776461 · 809776461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
809776461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-02
fr_insee
1 RUE DE LA SARRE, 67260 KESKASTEL
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DES ROANShared registered address · 7 share thisPEINTURE MODERNE ET DECORSShared registered address · 7 share thisEURL PEINTURE MODERNEShared registered address · 7 share thisSCI UTYShared registered address · 7 share thisDIAMANT CONCEPTShared registered address · 7 share thisMEHMET EMIN YILDIRIMShared registered address · 7 share thisSCI UTYShared officer / director · 8 share thisSARL ALSACEShared officer / director · 8 share thisL'EMERAUDE SARLShared officer / director · 8 share thisDEV GmbH Transport und LogistikShared officer / director · 8 share thisSCI DES ROANShared officer / director · 8 share thisSARL DU MOULINShared officer / director · 8 share thisSCI ALSACE NOUVELLEShared officer / director · 8 share thisEURL PEINTURE MODERNEShared officer / director · 12 share thisTTS GmbHShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-809776461/network.

People with significant control

3 people
NameRoleFromSource
TALIP YILDIRIMDirecteur—France registry
TARIK YILDIRIMMembre du directoire—France registry
ZUMRUT YILDIRIMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EMERAUDE SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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