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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-344660956 · 344660956 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EMMA

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Registration344660956

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-09

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Registered address203 RTE de la Bessède, Guille de Long, 09700 Brie

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Industry68.20B

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Share capital€762

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Companies at this address

2 total

SCI LA RENARDIEREdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LA RENARDIEREShared registered address · 2 share this SCI LES COLLINESShared officer / director · 3 share this SCI LA RENARDIEREShared officer / director · 3 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

Name	Role	From	Source
CHRISTIANE ROTH	Dirigeant	—	France registry
MAURICE ALBERT LAURENT HOFF	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100