DOSSIERS / SCI E.M.G
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SCI E.M.G

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-354079444 · 354079444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI E.M.G
fr_insee
354079444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-10
fr_insee
CABANES, La Bastide-l'Evêque, 12200 LE BAS SEGALA
fr_insee
68.20A
fr_insee
€184,463
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E M Gfr_insee · 377843172 · dissolvedSCI E.M.G.fr_insee · 403548522 · dissolvedSCI E.M.G.fr_insee · 440617785 · dissolvedSCI E.M.G.fr_insee · 451418818 · dissolvedSCI E.M.G.fr_insee · 480099266 · dissolvedSCI E.M.G.fr_insee · 492549852 · dissolvedSCI E M Gfr_insee · 809729320 · active

Connections

9 links
Shared operator — likely the same administrator
EURL MANON GINESTETShared officer / director · 5 share thisHOLDING GINESTETShared officer / director · 6 share thisAGENCE HURLEVENTShared officer / director · 6 share thisVINCICOMShared registered address · 7 share thisPANORAMICShared registered address · 7 share this[ND]Shared registered address · 7 share thisBERNARD ANDRE GONTRAN FELDISShared registered address · 7 share thisBARBARA NELLY ROIZShared registered address · 7 share thisBASTIDIMMOShared registered address · 7 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

5 people
NameRoleFromSource
MANON SOPHIE VINCENTE GINESTETMembre du directoire—France registry
SOPHIE EDITH MARGUERITE GINESTETMembre du directoire—France registry
VINCENT MICHEL LOUIS ROGER GINESTETMembre du directoire—France registry
EDITH MARYSE BERNADETTE REGOURDPrésident—France registry
MICHEL LOUIS BERNARD GINESTETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100