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Company dossier

SCI EMYA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882382559 · 882382559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMYA
fr_insee
882382559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
21 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
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
ANTONIO MANUEL DE OLIVEIRA CARDOSODirigeant—France registry
AUDRY HELENE CLAUDE AMADEIDirigeant—France registry
CEPSIDirigeant—France registry
ERIC CARLOS CARDOSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100