DOSSIERS / SCI E.M.
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Company dossier

SCI E.M.

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441885753 · 441885753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E.M.
fr_insee
441885753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-26
fr_insee
68 MAIL DES CHARMILLES, 10000 TROYES
fr_insee
68.20B
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€12,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DENIS NOEL GOUAILLEDirecteur—France registry
MICHEL ROGER GILBERT TISSIERDirecteur—France registry
BERNARD DERANGEREDirigeant—France registry
CHRISTOPHE ROYERDirigeant—France registry
DOMINIQUE BARREDirigeant—France registry
REGINE BOURDALLE-LAUGADirigeant—France registry
ATHECANMembre du directoire—France registry
HPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROYER (officer) matches PEP Christophe Royer — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100