DOSSIERS / SCI EMSTEL
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Company dossier

SCI EMSTEL

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443367594 · 443367594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMSTEL
fr_insee
443367594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-16
fr_insee
93 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€6,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC BOUQUETDirecteur—France registry
CABINET DU DOCTEUR FREDERIC BOUQUETDirigeant—France registry
EMMA LOUISE ADELE BOUQUETDirigeant—France registry
STELLA EMMA HAVANA BOUQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100