DOSSIERS / EMMANUEL ET SANDRA IMMOBILIER
← SearchExport PDF
Company dossier

EMMANUEL ET SANDRA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-828218305 · 828218305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMANUEL ET SANDRA IMMOBILIER
fr_insee
828218305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-05
fr_insee
6 PL ALSACE-LORRAINE, 19200 USSEL
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
EMMANUEL FOURNIERDirecteur—France registry
SANDRA VIEITASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDRA ET EMMANUEL IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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