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Company dossier

SCI EMDO

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830391819 · 830391819 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EMDO

fr_insee

Registration830391819

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-06-20

fr_insee

Registered address12 RUE DE LA BUERIE, 02200 SOISSONS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EMDOfr_insee · 749949624 · dissolved

Companies at this address

30 total

CASTEL METALdissolved CLAPOdissolved CLAUDE MARCEL HENRI JOSSEdissolved COGIAMdissolved COIFFURE MAMEactive COMMERCE CLUB DE SOISSONSactive DOLIFdissolved DOMINIQUE RICHARDdissolved EMELINE JADE MARQUES DE OLIVEIRAactive FINANCIERE ST JAMESdissolved FRANCK DE LECLUSE DE TREVOEDALactive GEORGES EBERHARDTdissolved GERARD CHARLES JEAN SERVENTdissolved GERARD JEAN PIERRE DALIFARDdissolved GERARD PIERRE ALEXANDRE DUFOURdissolved HACENE HIMEURdissolved HERVE SIMON ANTOINE TRICAUDdissolved IMMOBILIERE C.D.V.active INVESTISSEMENT RECHERCHE APPLIQUEEdissolved JEAN CHRISTOPHE BONNENFANTdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

MKLShared officer / director · 2 share this SPFPL DU DR EMELINE MARQUESShared officer / director · 4 share this SELARL EMELINE MARQUES DE OLIVEIRAShared 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

Name	Role	From	Source
EMELINE JADE MARQUES DE OLIVEIRA	Dirigeant	—	France registry
DAMIEN MEKAL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100