DOSSIERS / SCI EMMA
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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423804780 · 423804780 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

dissolved
SCI EMMA
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423804780
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-05
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199 AV DU DEUXIEME SPAHIS, 83110 SANARY-SUR-MER
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68.20A
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
BALLARIOShared officer / director · 2 share thisSCI PICHAUDShared officer / director · 2 share thisSCI DOP TRIANGLEShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL DE SANARY SUR MERShared officer / director · 3 share thisHYPSOPHShared officer / director · 3 share thisCLAUDINE NICOLE CAVALIERShared registered address · 6 share thisGROUPE A BIS MEDITERRANEEShared registered address · 6 share thisRAYMOND JEAN AUFAUVREShared registered address · 6 share thisSCI DOP TRIANGLEShared registered address · 6 share thisAUFAUVRE ET VIGNALShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDRE PICHAUDDirigeant—France registry
GAETAN DI MAGGIODirigeant—France registry
ISABELLE WALRAVENSDirigeant—France registry
PASCALE BALLARIODirigeant—France registry

Risk signals

0 matched