DOSSIERS / SCI EMAUVE
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Company dossier

SCI EMAUVE

FRANCE · COMPANY · INCORPORATED 1982-10-14
KYBE ID: FR-325446185 · 325446185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMAUVE
fr_insee
325446185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-14
fr_insee
4 RUE BOISSIERE, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOC.AVOCATS GAGEY-BERNICATactiveBERNARD GRANGPIERREactiveCANNES ADAdissolvedCHRISTIAN DUVERNEactiveCOPR 4 RUE BOISSIERE 75016 PARISactiveDENISE IUNGdissolvedFRANCINE ZIZAdissolvedGEORGES MAUMYactiveGUY VEYSSADEdissolvedJACQUELINE LAMBRECHTSactiveJULIE CLAIRE ELHARRARactiveKESTIA DADOUNdissolvedLUC DETILLEULdissolvedMARCHAND CONSEILdissolvedMARIE-CLAUDE DERENNEdissolvedMELISSA FRANCOISdissolvedMICHEL SERFATYdissolvedPHILIPPE TOLEDANOdissolvedQUATORZE50activeRD HOLDINGactive

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE VEYSSADEDirecteur—France registry
HUBERT OURYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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