DOSSIERS / EMY IMMO
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Company dossier

EMY IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812672525 · 812672525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMY IMMO
fr_insee
812672525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
28 ALL DE LA PERGOLETTE, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHYREL CHELLIDirecteur—France registry
ELAZAR AMMARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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