DOSSIERS / SCI EMA
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Company dossier

SCI EMA

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902224146 · 902224146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMA
fr_insee
902224146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
3 RUE EDOUARD AUBERT, 91700 FLEURY-MEROGIS
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

30 total
AUTOCAMPUS L'ECOLE DU PERMIS DE CONDUIREdissolvedBOVIS CORPORATEactiveBOVIS FINE ARTdissolvedBOVIS HOLDING FONCIERES - BHFdissolvedBOVIS MANUTENTIONactiveCAR CUSTOM PARISdissolvedCENTRE EDUCATION SECURITE ROUTIERE 91dissolvedFC FLEURY 91 CŒUR D'ESSONNE FEMININEactiveFONDS DE DOTATION BOVIS FONDS D'ACTIONSactiveJARDIN DES HESPERIDESdissolvedJOJO DE NEVERSactiveLA TRILOGIE DU PEGASEdissolvedLE GRAND CARRE DU PEGASEdissolvedSBS ET ASSOCIESdissolvedSCI ALDEBARANactiveSCI AMALTHEEactiveSCI ANDROMEDEactiveSCI CASSIOPEEactiveSCI DES QUATRE CHEMINSactiveSCI DU DOGUE NOIRactive

+10 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JULIAN BOVISDirecteur—France registry
HOLDING URUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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