DOSSIERS / SCI EMMANUEL
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Company dossier

SCI EMMANUEL

FRANCE · COMPANY · INCORPORATED 1994-03-14
KYBE ID: FR-394310205 · 394310205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMMANUEL
fr_insee
394310205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-14
fr_insee
5 BD GAMBETTA, 59200 TOURCOING
fr_insee
68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry
JEAN-CLAUDE FLAVIGNYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100