DOSSIERS / SCI EMA
← SearchExport PDF
Company dossier

SCI EMA

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832362156 · 832362156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMA
fr_insee
832362156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
15 Lassalle , 15 LASSALLE, 33710 PUGNAC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE CASTELDirecteur—France registry
EMMANUEL GEORGES DESIRE REAUDDirecteur—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