DOSSIERS / SCI EMY
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Company dossier

SCI EMY

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848175022 · 848175022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMY
fr_insee
848175022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-08
fr_insee
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveFATIMA ZOHRA BENAICHAdissolvedHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMANUEL DIAZdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMARIE-CLAUDE MONIQUE DEVILLIERESdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNADEG LOGUIERactiveNAJI NEGHZAdissolvedNATHALIE MICHELLE COQUANDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
YASEMIN BASCESMEDirigeant—France registry
MUMUN ERDOGDUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100