DOSSIERS / SCI EMEE
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Company dossier

SCI EMEE

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-401276894 · 401276894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMEE
fr_insee
401276894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
LE BOURG, 69790 SAINT IGNY DE VERS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICAL DES SAPEURS POMPIERS DE ST IGNY DE VERSactiveAMICALE DES CLASSES EN 4activeANDRE JEAN BOUCAUDdissolvedASS RETOUR AU VILLAGEactiveBERNARD CHAINTREUILdissolvedBERNARD JEAN GELINdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCHLOE PHILIBERTactiveDENIS ACHAINTREdissolvedDOMINIQUE MARIE JOLYdissolvedECURIE SAINT RIGAUDactiveJUMP VIRTUAL RACINGdissolvedLAURENCE PETITactiveLE PALMIER DU HAUT BEAUJOLAISdissolvedLUDOVIC BESSONdissolvedMICHEL BELLONactive[ND]activeROSE MARIE LAVENIRdissolvedSCI M.A.R.N.dissolvedSOU DES ECOLES LAIQUES AIGUEPERSE ST IGNY DE VERSactive

+1 more

People with significant control

2 people
NameRoleFromSource
ELODIE PEREIRADirigeant—France registry
STEPHANE PETIT-LAURENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100