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Company dossier

SCI EMEIS FAURIEL

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-389104290 · 389104290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EMEIS FAURIEL
fr_insee
389104290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-15
fr_insee
12 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€36,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

95 MONTIGNY-LES-CORMEILLESdissolvedACTIRETRAITE MONTGERONdissolvedAFPSactiveAGE PARTENAIRESactiveAIDADOMICILE 51dissolvedAIDADOMICILE 52dissolvedAIDE A DOMICILE 21activeAIDOLOGIEactiveAIX TRINITEactiveALAIN BRULE CONSEILSdissolvedALAPAactiveALICE ANATOLE & CIEdissolvedALLOCHONdissolvedAMARMAUdissolvedAP1dissolvedAP2dissolvedAP3dissolvedAP4dissolvedAP6dissolvedA.P.A.D.dissolved

+396 more

People with significant control

3 people
NameRoleFromSource
NIORT 95Dirigeant—France registry
NIORT 95 BisDirigeant—France registry
LAURENT GUILLOTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100