DOSSIERS / SCI E.M.I.R
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Company dossier

SCI E.M.I.R

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754092252 · 754092252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.M.I.R
fr_insee
754092252
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dissolved
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Real-estate civil company (SCI)
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2012-09-28
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15 RUE DE LA PLAINE, 38300 BOURGOIN-JALLIEU
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AK-TRADE HOLDINGDirigeant—France registry
DJEMAL KOLVERDirigeant—France registry
ZULFUKAN KOLVERDirigeant—France registry
KEMAL KOLVERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100