DOSSIERS / SCI EMMOLIVE
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Company dossier

SCI EMMOLIVE

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888618402 · 888618402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI EMMOLIVE
fr_insee
888618402
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-04
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2 AV JEAN LURCAT, 49240 AVRILLE
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68.20B
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€60,000
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Connections

20 links
Shared operator — likely the same administrator
PERES HOLDINGShared officer / director · 4 share thisSARL ISOLIVEShared officer / director · 4 share thisPIFCOShared officer / director · 4 share thisCECILE CAROLINE ERIC ROBINEAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisDOMINIQUE ANNE MARIE GRINGOIREShared registered address · 7 share thisJordan PATRICK MarquantShared registered address · 7 share thisCELINE AUGUSTIShared registered address · 7 share thisISABELLE BRUNShared registered address · 7 share this2MShared officer / director · 12 share thisE.BLANCShared officer / director · 12 share thisSCI LE CRICRIShared officer / director · 12 share thisRIBES HAUTESShared officer / director · 12 share thisLES CORDELIERSShared officer / director · 12 share thisVINCORShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-888618402/network.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE BLANCDirecteur—France registry
OLIVIER PERESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100