DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'EMERAUDE PARISIENNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE L'EMERAUDE PARISIENNE

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527874085 · 527874085 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'EMERAUDE PARISIENNE
fr_insee
527874085
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dissolved
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Civil company
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2010-10-22
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27 RUE SAINT-DOMINIQUE, 75007 PARIS
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELDER JOSE Bataglia Dos SantosDirigeant—France registry
PARCONTROL - SERVICOS E INVESTIMENTOS SADirigeant—France registry
MARIANA Horta EC. de C. Pinheiro ChampalimaudPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100