DOSSIERS / SCI EMA 2
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Company dossier

SCI EMA 2

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538653817 · 538653817 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI EMA 2
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538653817
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dissolved
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Civil company
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2011-12-21
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11 RUE HOULES, 81200 MAZAMET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIEMAMembre du directoireFrance registry
CHRISTOPHE CHRISTIAN LABROUSSE-BRANDYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100