DOSSIERS / SCI L'EMERAUDE
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Company dossier

SCI L'EMERAUDE

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853769859 · 853769859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI L'EMERAUDE
fr_insee
853769859
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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8 BD VICTOR HUGO, 01000 BOURG-EN-BRESSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI TABERLETShared officer / director · 2 share thisSCI TABERLETShared registered address · 3 share thisSCI HUIT BOULEVARD VICTOR HUGOShared registered address · 3 share thisCADRANShared officer / director · 10 share thisSCI LES TYRANDESShared officer / director · 10 share thisSCI HUIT BOULEVARD VICTOR HUGOShared officer / director · 10 share thisIMMOTINEShared officer / director · 10 share thisROUX IMMOShared officer / director · 10 share thisFISALISShared officer / director · 10 share thisSCI DES CHEVALIERS TIREURSShared officer / director · 10 share thisGAEC ROUX LE REINEIX LA TUILLEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCALE MARIE-FRANCOISE FAUREDirecteur—France registry
PHILIPPE JEAN-CLAUDE ROUXDirecteur—France registry
CLEMENTINE ZOE MARIANNE ROUXMembre du directoire—France registry
GARANCE CLARISSE JULIA FAUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100