DOSSIERS / SCI EMMA
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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 1998-07-08
KYBE ID: FR-419432190 · 419432190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMA
fr_insee
419432190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-08
fr_insee
70 CHE DE LA GARE, 71850 CHARNAY-LES-MACON
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIO GOMES FERNANDESDirigeant—France registry
AURELIE FERNANDESDirigeant—France registry
EVELYNE MICHELLE ALBERTE FAUREDirigeant—France registry
MIGUEL FERNANDES GOMESDirigeant—France registry
MARYNA NOELLE PUTHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100