DOSSIERS / SCI EMICHLOTI
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Company dossier

SCI EMICHLOTI

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504396581 · 504396581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMICHLOTI
fr_insee
504396581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-27
fr_insee
34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€402,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedGUILLAUME JUAN TRICOTactiveION LAVRICdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE WARGNYDirecteur—France registry
CORALIE GAFFINELDirecteur—France registry
CHLOE WARGNYDirigeant—France registry
EMILIE WARGNYDirigeant—France registry
TIMOTHEE WARGNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100