DOSSIERS / SCI EMMA
← SearchExport PDF
Company dossier

SCI EMMA

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829863372 · 829863372 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI EMMA
fr_insee
829863372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-26
fr_insee
106 CHE DE BRIOUDES, 31600 MURET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI ALEXCLEMShared officer / director · 3 share thisSCI CLEMALEXShared officer / director · 3 share thisSCI CLEMALEXShared registered address · 4 share thisSCI ALEXCLEMShared registered address · 4 share thisALEXANDRE MATHIEUShared registered address · 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
ANNICK PASCALE REAULTDirigeant—France registry
⚠ PHILIPPE MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100