DOSSIERS / SCI EMMANUEL
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Company dossier

SCI EMMANUEL

FRANCE · COMPANY · INCORPORATED 1994-02-22
KYBE ID: FR-394920722 · 394920722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMANUEL
fr_insee
394920722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-22
fr_insee
21 AV DES RAMIERS, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARCIA JOSEDirecteur—France registry
CORINNE CASTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100