DOSSIERS / SANDRA ET EMMANUEL IMMOBILIER
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Company dossier

SANDRA ET EMMANUEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851685339 · 851685339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDRA ET EMMANUEL IMMOBILIER
fr_insee
851685339
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dissolved
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Civil company
fr_insee
2019-06-05
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6 PL ALSACE-LORRAINE, 19200 USSEL
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68.20B
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€1,000
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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 (EMMANUEL ET SANDRA 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