DOSSIERS / SCI LE CLOS EMY
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Company dossier

SCI LE CLOS EMY

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442727129 · 442727129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS EMY
fr_insee
442727129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
fr_insee
8 B RUE JULES FERRY, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
EUGENIE PORTALShared registered address · 3 share thisSCI MER ET EAUShared registered address · 3 share thisLE CATERING PARISIENShared officer / director · 4 share thisSCI MILLE ET UNE PARTSShared officer / director · 4 share thisCAOUAShared officer / director · 4 share thisSCI LUCRISShared officer / director · 11 share thisSCI MARTINEZ DEUXShared officer / director · 11 share thisSCI DU BASTAROTShared officer / director · 11 share thisSCI DES 2 JShared officer / director · 11 share thisFANNYShared officer / director · 11 share thisSCI COUTURIER 720Shared officer / director · 11 share thisULYSSEShared officer / director · 11 share thisSCI DU PLANTEURShared officer / director · 11 share thisJJEM ONEShared officer / director · 11 share thisLUNABRUSShared officer / director · 11 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

2 people
NameRoleFromSource
MARIE-CHRISTINE MARTINEZDirecteur—France registry
CHLOE MERIOTDirigeant—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