DOSSIERS / SCI EMC
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Company dossier

SCI EMC

FRANCE · COMPANY · INCORPORATED 2020-08-21
KYBE ID: FR-888237856 · 888237856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMC
fr_insee
888237856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-21
fr_insee
BD DU FRANC, 36250 SAINT-MAUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 NEUF SAINT MAURdissolvedASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL LECLERC ET SA GALERIE MARCHANDE A CAP SUDactiveCHARENTES MARITIMES CUISINESactiveCREALIE CONSEILSdissolvedCREALIE EXPERTS PROSactiveCREALIE POSE CUISINESdissolvedCUISINES ESSONNE DEVELOPPEMENTdissolvedCUISINES HEDOUXactiveCUISINES VIERZON AMENAGEMENTdissolvedLINA SGactiveLOIRET AMENAGEMENT CONCEPTIONdissolvedMI5dissolvedNEXT VAPdissolvedPERFdissolvedPERF IMMOdissolvedSARL DES SPORT ET MODEdissolvedSARL ECD SPORT &MODEdissolvedSARL INAE SARANactiveSCI MAHUAS-KONATEactiveSCI MALIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAMIEN MAHUASDirecteur—France registry
VINCENT CLOUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100