DOSSIERS / SOCIETE CIVILE IMMOBILIERE E M G T A
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Company dossier

SOCIETE CIVILE IMMOBILIERE E M G T A

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812257418 · 812257418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE E M G T A
fr_insee
812257418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-26
fr_insee
ZI CHAVANON, 43120 MONISTROL-SUR-LOIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4PUISSANCE3dissolvedABI IMMOdissolvedABI PROFILSactiveA C E ARDECHE COGENERATION ENERGIEdissolvedA H L ENERGIESdissolvedCOGENAIRdissolvedCOWORK 4 PUISSANCE 3dissolvedDESCOURSdissolvedECOLWOODdissolvedELEXIONactiveENERGIE DU CENTREdissolvedENERGIES DU CENTRE ESTdissolvedFRESH FOODdissolvedG.I.C.H.dissolvedLOIRE-HAUTE LOIRE-FORMATIONSdissolvedPLURI'ARTSdissolvedSCI COGIMOdissolvedSCI FRYVAULINEdissolvedSCI VACHER PONSARDdissolvedSOCIETE NOUVELLE DES ETS CHARLIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FINANC'LINEDirigeant—France registry
PIERRE ANDRE MARIE CARROTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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