DOSSIERS / SCI E.M.A.
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Company dossier

SCI E.M.A.

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503826224 · 503826224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.M.A.
fr_insee
503826224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-17
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41 STRADA DI LINACCIA, 20220 Monticello
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO CASIMIRO FERREIRA DE AMORIMDirecteur—France registry
MELANIE CHRISTIANE VICTOIRE COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100