KYBE — See who's really behind any company

Company dossier

SCI EMMANUEL ARMAND

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898360896 · 898360896 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EMMANUEL ARMAND

fr_insee

Registration898360896

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-04-16

fr_insee

Registered address83 RUE SAINTE, 13007 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANTOINE VALERYdissolved CAB SAINTEdissolved CHALAZESdissolved CHANTALICEdissolved ERIC GUILLETdissolved FABRICE PIERRE ERIC LEROYactive GIAN FRANCO DE MICHIELdissolved HENRI LABIactive HERVE DUFOURdissolved ISABELLE BENETTIactive JEAN CHRISTOPHE BOUVIERdissolved [ND]active NICOLE GASIORactive PAELISactive SABRINA REBOULactive SARAH LABIactive SCI 122 BD MIREILLE LAUZEdissolved SCI APT ATOUTdissolved SCI BOYS LIFEdissolved SCI CANNES TROISIEME JOURdissolved

+19 more

People with significant control

3 people

Name	Role	From	Source
EMMANUEL ARMAND Labi	Directeur	—	France registry
HENRI Labi	Directeur	—	France registry
SARAH Labi	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENE ARMAND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100