DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882053093 · 882053093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMERAUDE
fr_insee
882053093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
34 RUE DE L'ILE, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE DAVISDirecteur—France registry
GERARD FOINDirecteur—France registry
LAURENT FOINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100