DOSSIERS / SCI EMLEY
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Company dossier

SCI EMLEY

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833666712 · 833666712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMLEY
fr_insee
833666712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-30
fr_insee
200 COR DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER GUETTADirigeant—France registry
ALISON MINCHELLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMLEY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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