DOSSIERS / SCI EMLEYONE
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Company dossier

SCI EMLEYONE

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979931300 · 979931300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EMLEYONE
fr_insee
979931300
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-29
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200 COR des Maurettes, 06270 Villeneuve-Loubet
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alison MINCHELLADirecteur—France registry
EMLEYONEMembre du directoire—France registry
Steeve KRIEFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMLEY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100