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Company dossier

SCI EMMACHA

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-831464318 · 831464318 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EMMACHA

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Registration831464318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-14

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Registered address21 PL BROGLIE, 67000 STRASBOURG

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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

ANDRE MARIE FREYactive CABINET DENTAIRE DU DOCTEUR REMY METZGERdissolved JEAN EUGENE DIT RENE HILGERTdissolved JEAN GEORGES LAUDINETdissolved [ND]active PATRICK FELSENdissolved REMY METZGERdissolved REPRESENTATION PERMANENTE DE LA GRECEactive SCI TOYBEdissolved SCP FELSEN ET AUTRESdissolved SOC ALSACIEN PROMOTION HOTELIERE LOISIRSdissolved YONAdissolved

People with significant control

2 people

Name	Role	From	Source
SERGE VAY	Administrateur	—	France registry
SYLVIE DAMOISEAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMMANUEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100