DOSSIERS / SCI EMY
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Company dossier

SCI EMY

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798968657 · 798968657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI EMY
fr_insee
798968657
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dissolved
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Real-estate civil company (SCI)
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2013-12-04
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18 RUE DU HAUT DE LA PLANCHE, 77111 SOIGNOLLES-EN-BRIE
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
WILLAUShared registered address · 5 share thisJLSShared officer / director · 5 share thisWILLAUShared officer / director · 5 share thisWILFRIED VAN DEN BROCKEShared registered address · 5 share thisDCShared registered address · 5 share thisLES RIVES DE CORBEILShared officer / director · 5 share thisBATI CLEANShared officer / director · 5 share thisLAURA LAKLIShared registered address · 5 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
LAURA LAKLIDirecteur—France registry
WILFRID PIERRE FRANCK VAN DEN BROCKEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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