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Company dossier

SCI EM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890786130 · 890786130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI EM INVESTISSEMENTS
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890786130
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dissolved
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Real-estate civil company (SCI)
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2020-11-05
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30 AV VICTOR HUGO, 26000 VALENCE
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68.20B
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€1,000
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Companies at this address

29 total
2ME INVESTISSEMENTdissolvedALBAN MICHEL BERTHELINactiveCABINET DR DUPRE EMMANUELdissolvedCAFE LE VICTOR HUGOactiveCHARLES ROBERTdissolvedCONTIdissolvedDR BRUN ALEXANDREdissolvedELLIPSISdissolvedELLIPSIS RENTdissolvedEMMANUEL PIERRE JACQUES DUPREactiveETABLISSEMENTS PAUL ROBERT ET COMPAGNIEdissolvedETS ESPET SA FAB FOURRURESdissolvedFOURMILactiveGERARD PIERRE ROUSSETactiveHELENE MARIE CHARLOTTE ANDREactiveISABEL MARIA JAMMERSdissolvedISAOdissolvedLA PENICHE SARL D EXPLOITATIONdissolvedLES PALMIERSactiveLUCILE IMMOBILIERdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
2ME INVESTISSEMENTShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisSCI LA BELLE MARTINShared officer / director · 7 share thisSYNShared officer / director · 7 share thisHYPNOSShared officer / director · 7 share thisSCI MS INVESTISSEMENTSShared officer / director · 7 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

2 people
NameRoleFromSource
EllipsisDirigeant—France registry
SEBASTIEN CHARLES MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MS INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100