DOSSIERS / SCI EMPIRE
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Company dossier

SCI EMPIRE

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808722912 · 808722912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMPIRE
fr_insee
808722912
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-05
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214 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJAFFAR ZEMMAMDirecteur—France registry
DONDU SOYDASDirigeant—France registry
YUSUF INCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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