DOSSIERS / SCI EMMIE
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Company dossier

SCI EMMIE

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-483323168 · 483323168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMIE
fr_insee
483323168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-08
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17 RUE DE VERDUN, 57200 REMELFING
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN SIEBERTDirigeant—France registry
DOMINIQUE SIEBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100