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Company dossier

SCI EMA

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492001102 · 492001102 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI EMA
fr_insee
492001102
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
7 RUE DE MALTE, 21110 MAGNY-SUR-TILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI 11 RUE DU CHAIGNOTShared registered address · 4 share thisMAEShared registered address · 4 share thisAMEShared registered address · 4 share thisD&E CONSULTORIA LTDAShared officer / director · 7 share thisPOMME CANNELLEShared officer / director · 7 share this21 23Shared officer / director · 7 share thisPACH UG (haftungsbeschränkt)Shared officer / director · 7 share thisMAEShared officer / director · 7 share thisSCI BERNALEAUShared officer / director · 7 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
WILLIAM EUDESDirecteur—France registry
⚠ RACHEL THOMASDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachel Thomas — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachael Thomas — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

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