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Company dossier

SCI EMCY

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528977796 · 528977796 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EMCY

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Registration528977796

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-14

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Registered address33 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Industry68.20B

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Share capital€1,200

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Companies at this address

21 total

0FLAW SYSTEMactive A.N.D.dissolved CAN U FEEL IT RECORD AND PUBLISHINGdissolved CONTACT DEFISCdissolved CONTACT-SERVICE-CONSEILdissolved DIRECT-FICHIERdissolved ELAIMdissolved ELSYdissolved ETABLISSEMENTS A. HENNEQUIN ET COMPAGNIEdissolved FRANCE INSTALdissolved GROUP ECO SYSTEMactive GROUPE NOVA BATIMENTactive IES INNOVATION ECO SYSTEMEdissolved LENNYdissolved LIELdissolved MONTREUIL DIFFUSION DECOactive NAKIdissolved [ND]dissolved OXY-SOLUTIONactive THERMIRENOactive

+1 more

Connections

5 links

Shared operator — likely the same administrator

ELLE.M PLASTIC & COShared officer / director · 2 share this ELAIMShared officer / director · 2 share this SYMIUMShared officer / director · 4 share this GROUPE ELSY & COShared officer / director · 4 share this SYM & COShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
VERED DAVID	Directeur	—	France registry
CHANI MATHILDA MIMOUNI	Dirigeant	—	France registry
FRANCOIS ERIC MIMOUNI	Dirigeant	—	France registry
MIRTHAL CARMELA MIMOUNI	Dirigeant	—	France registry
YOAV ELIE MIMOUNI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100