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Company dossier

SCI EMI-LIEN

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519461727 · 519461727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMI-LIEN
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519461727
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-07
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56 RUE DE LA REPUBLIQUE, 57535 MARANGE-SILVANGE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CHEIKHDirigeant—France registry
LUISA BOUSSAKDirigeant—France registry
JULIEN CHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100