DOSSIERS / S.C.I L'EMPEREUR
← SearchExport PDF
Company dossier

S.C.I L'EMPEREUR

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-948946876 · 948946876 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
S.C.I L'EMPEREUR
fr_insee
948946876
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
6 ALL des Pierrières, 94290 Villeneuve-le-Roi
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES 3 SEIGNEURSShared officer / director · 3 share thisYOUNESShared officer / director · 3 share thisYOUNESShared registered address · 4 share thisYOUNES 94Shared officer / director · 4 share thisSCI DES 3 SEIGNEURSShared registered address · 4 share thisSCI RADILShared registered address · 4 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

2 people
NameRoleFromSource
Miniar YOUNESDirecteurFrance registry
Jouda SOUIDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100