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Company dossier

SCI EM&JY

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817827470 · 817827470 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI EM&JY
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817827470
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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22 CHE DE L’ECLAIR, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HOLDING QUINZEShared officer / director · 2 share thisTORIITEKShared officer / director · 4 share thisNICOLE PAULETTE LUCIENNE GUILLAUMEShared registered address · 4 share thisROBERT FABREShared registered address · 4 share thisSCI SAMALOShared registered address · 4 share thisNOUTShared officer / director · 4 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
JEROME OLIVARESDirecteur—France registry
MIREN MAGALI INGRID LAFOURCADEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100