DOSSIERS / S.C.I. EMMALELO
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Company dossier

S.C.I. EMMALELO

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902760628 · 902760628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. EMMALELO
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902760628
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dissolved
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Real-estate civil company (SCI)
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2021-09-02
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22 RUE MICHEL DE MONTAIGNE, 68000 COLMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK JECKERDirecteur—France registry
CHRISTOPHE MEYERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100