DOSSIERS / SCI EMMA
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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522053289 · 522053289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMA
fr_insee
522053289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-27
fr_insee
6 PL GUYNEMER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedEURL R+DIAGSdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveMICHAEL PEREZdissolvedRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI DAMARLODELdissolvedSCI ESTERAdissolvedSCI FAMILLE MAFOUZdissolvedSLI STOCK LOTS & IMPORTATIONdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
YVES SROUNADirecteur—France registry
ISABELLE JEANNE AKOUKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100