DOSSIERS / SCI EMOTHAV
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Company dossier

SCI EMOTHAV

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931988943 · 931988943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EMOTHAV
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931988943
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-16
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81 RUE de la République, 30000 Nîmes
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADILAYdissolvedAGNES AKNINdissolvedANNICK GUILLOUdissolvedASS HARMONYdissolvedCATHERINE BETEILLEdissolvedCLAUDE BARCHECHATHdissolvedELISABETH BALONdissolvedEMY KALIdissolvedENSEMBLE POLYPHONIQUE MUSIC EN COEURdissolvedESPORT NIMES ARENAactiveFRANCOISE GUILLOdissolvedGEORGES LEROUXdissolvedJEAN MICHEL ROBERTdissolvedMARYLINE BOURBIERactive[ND]activeOLIVIER MARIE VINCENT TERTRAISactivePIERRE DENISdissolvedPierre-Hugo Valentin Guillaume AllieractiveRENGGANIS CONSEILdissolvedSCI BEURETdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Olivier DaudéDirecteur—France registry
Emilie DaudéMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100