DOSSIERS / SCI EMET
← SearchExport PDF
Company dossier

SCI EMET

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804434629 · 804434629 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI EMET
fr_insee
804434629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-09
fr_insee
42 RUE FORTUNY, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAS TRISTONEShared officer / director · 7 share thisSCI HILL VALLEYShared officer / director · 7 share thisSAS MAUDANShared officer / director · 7 share thisGOLDMAN DIAMONDSShared officer / director · 7 share thisSCI SAM LIONShared officer / director · 7 share thisSARL BLUE PEARLShared officer / director · 7 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
APOLLOTRADE INTERNATIONALDirigeant—France registry
YANN DANIEL UzanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100