DOSSIERS / SCI EMMS
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Company dossier

SCI EMMS

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841344260 · 841344260 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMMS
fr_insee
841344260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
25 ALL DE LA DROSERA, 33380 MIOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STANISLAS GEORGES JEAN CORDREAUXDirecteur—France registry
EMMANUELLE SOPHIE HADDADDirigeant—France registry
MAITE EMADirigeant—France registry
MATHIEU MARC MAURICE DUPUYDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100