DOSSIERS / SCI E.M.B.A.
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Company dossier

SCI E.M.B.A.

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848775128 · 848775128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.M.B.A.
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848775128
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dissolved
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Real-estate civil company (SCI)
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2019-03-04
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2125 RTE DE GRAVIN, 74300 MAGLAND
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN ANTHOINEDirigeant—France registry
DGC INDUSTRIESDirigeant—France registry
FREDERIC JEAN NICOLAS ANTHOINEPrésident—France registry
MELODIE NATHALIE ANNICK ANTHOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100