DOSSIERS / SOCIETE CIVILE IMMOBILIERE EMMA
← Search
Company dossier

SOCIETE CIVILE IMMOBILIERE EMMA

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524615259 · 524615259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EMMA
fr_insee
524615259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-03
fr_insee
12 RTE DE GUILHEMOUTON, 82120 LAVIT
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FALGAYRASDirecteur—France registry
JOSIANE FALGAYRASDirigeant—France registry
MARYSE FALGAYRASDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN FALGAYRAS (officer) matches PEP Alain Falgayras — Q66500077. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100