DOSSIERS / SCI EMERAUDE
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Company dossier

SCI EMERAUDE

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952486389 · 952486389 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI EMERAUDE
fr_insee
952486389
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-15
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365 RTE de Vannes, 44800 Saint-Herblain
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
CLENETShared officer / director · 6 share thisCONTACTS AUTOMOBILESShared officer / director · 6 share thisAUTO EMERAUDE 35Shared officer / director · 6 share thisSCI CLENET ANGERSShared officer / director · 6 share thisREAL AUTOMOBILESShared officer / director · 12 share thisSCI DE LA CROIX ROUGEShared officer / director · 12 share thisAVENIR AUTOMOBILESShared officer / director · 12 share thisSCI PANONNONShared officer / director · 12 share thisSCI TRODONETTEShared officer / director · 12 share thisSCI OUEST TRUCKS RENNESShared officer / director · 12 share thisSCI LOIPIKShared officer / director · 12 share thisA.Z. AUTOShared officer / director · 12 share thisGARAGE MODERNE SAShared officer / director · 12 share thisDANUBE AUTOMOBILESShared officer / director · 12 share thisDMDShared 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.

People with significant control

4 people
NameRoleFromSource
AD IMMOMembre du directoire—France registry
CD IMMOMembre du directoire—France registry
Alexandre DIGOINPrésident—France registry
Christian DIGOINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100