Key facts
dissolvedEMAN
fr_insee
539892208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
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71 BD LANNES, 75016 PARIS
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68.20B
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€279,850
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Company dossier
EMAN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANNE ESTIMEDIJOISDYLAN AZEROUALFLORENE-O-Y HOUPHOUET BOIGNYHERMANCE EMMA SOPHIE MAUDE FOTCHINEIBRAHIMA TENE OUATTARAJOEMANIEM[ND][ND][ND][ND][ND]OHANA CAPITALOK TRAVEL CONSULTINGPERNILLE CHRISTINE JENSENSCI S.J.K. OHANASCI SUZANNESOCIETE CIVILE IMMOBILIERE RDL R2SOCIETE CIVILE IMMOBILIERE SCI RDL R1
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL PHILIPPE MARIE Claoué | Dirigeant | — | France registry |
| ANNIE SERAPHINE Le Crapper | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100