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Company dossier

SCI EMDO

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749949624 · 749949624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI EMDO
fr_insee
749949624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-01
fr_insee
15 RUE DE L'EGLISE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EMDOfr_insee · 830391819 · dissolved

Connections

6 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL DES PROFESSIONS DE SANTE DE FRANCHE COMTEShared officer / director · 2 share thisMATHNRJShared officer / director · 6 share thisSCM ARTHURShared officer / director · 6 share thisSCI ARTHUR IIShared officer / director · 6 share thisSCM BIANCHETTI MAROT-MORER DEVRED ...Shared officer / director · 6 share thisSCI DDBShared officer / director · 6 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

2 people
NameRoleFromSource
EMMANUELLE DEVREDDirecteur—France registry
DOMINIQUE DEVREDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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