DOSSIERS / SCI EMMA
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Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537673915 · 537673915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EMMA
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537673915
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dissolved
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Real-estate civil company (SCI)
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2011-11-04
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13 RUE DE LA MONTAGNE, 44100 NANTES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
EB PARTSShared officer / director · 2 share thisEB IMMOShared officer / director · 7 share thisAUDEX ATLANTIQUEShared officer / director · 7 share thisSCI LA PLAGEShared officer / director · 7 share thisAXUDEShared officer / director · 7 share thisSCI LA CRIQUEShared officer / director · 7 share thisLA BRISEShared registered address · 8 share thisSCI LA PLAGEShared registered address · 8 share thisTHIBAULT QUINTIN DE KERCADIOShared registered address · 8 share thisSCI PATRIMOINE ET LOCATION DE L'ATLANTIQUEShared registered address · 8 share thisEB IMMOShared registered address · 8 share thisQUATUORShared registered address · 8 share thisEB PARTSShared registered address · 8 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

3 people
NameRoleFromSource
BENOIT JEAN RENE QUINTIN DE KERCADIODirecteur—France registry
AUDEX ATLANTIQUEMembre du directoire—France registry
EMMANUELLE BERNADETTE MARCELLE OUARYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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