DOSSIERS / EF SCI
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EF SCI

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487756843 · 487756843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EF SCI
fr_insee
487756843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-26
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8 RUE LOUIS DUBREUIL, 76000 ROUEN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL SIRAJPrésident—France registry
FRANCOIS ANDRE JACQUES CLEMENCETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100