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Company dossier

SCI EMI

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-423052919 · 423052919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMI
fr_insee
423052919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
41 ALL DU MOLE, 74800 AMANCY
fr_insee
68.20B
fr_insee
1
fr_insee
€162,511
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BONZAÏDirigeant—France registry
GLADYS CLANETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100