DOSSIERS / SCI EMMY
← SearchExport PDF
Company dossier

SCI EMMY

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902309020 · 902309020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EMMY
fr_insee
902309020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
32 RUE MANIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
STOCK PLUSShared officer / director · 3 share thisDAVICOShared officer / director · 3 share thisELKA & COShared officer / director · 7 share thisSELARL DU DOCTEUR NATHAN TOUBOULShared officer / director · 7 share thisSCI BALAKShared officer / director · 7 share thisIZAACShared officer / director · 7 share thisSA PHARMAShared officer / director · 7 share thisCG PRODShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ACHER CohenDirigeant—France registry
GABRIEL CohenDirigeant—France registry
ISSKHAR CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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