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Company dossier

SCI EMILEA

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449485085 · 449485085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EMILEA
fr_insee
449485085
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-24
fr_insee
2022-08-16
fr_insee
14 PL CARNOT, 54000 NANCY
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68.20B
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE GILLETPrésident—France registry
JEAN-CLAUDE PAUL SEIFERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DENISE GILLET (officer) matches PEP Denis Gillet — Q66500071. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off