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Company dossier

SCI EMY

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794609081 · 794609081 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EMY

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Registration794609081

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Statusdissolved

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TypeCivil company

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Incorporated2013-08-09

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Registered address4 RUE D'ANVERS, 68100 MULHOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

AIDE AUX ADOSactive CLAIRE MARIE LORBERactive Djouma Marietou MARIETOU Doucoureactive [ND]active [ND]active [ND]dissolved SARA MAGDOLINE SARA-MAGDOLINE RAISSdissolved SCI HELYSdissolved SCI SALLYdissolved STEPHANE HOHLYactive

Connections

2 links

Shared operator — likely the same administrator

SCI SALLYShared officer / director · 2 share this RESTAURANT EDOUARD - FAMILLE HOHLYShared officer / director · 3 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

Name	Role	From	Source
STEPHANE HOHLY	Directeur	—	France registry
CHRISTIANE KATZ	Dirigeant	—	France registry
JEAN-PIERRE HOHLY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100