DOSSIERS / SCI NEM
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Company dossier

SCI NEM

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483818332 · 483818332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI NEM
fr_insee
483818332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-25
fr_insee
44 RUE MADAME DE SEVIGNE, 29490 GUIPAVAS
fr_insee
68.20B
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€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
Audrey TanguyShared registered address · 2 share thisEURL MORVAN ERICShared officer / director · 10 share thisAU VERTShared officer / director · 10 share thisSCI KARR ARZHURShared officer / director · 10 share thisAU PHENIXShared officer / director · 10 share thisM.E.T.Shared officer / director · 10 share thisCURIOSITEShared officer / director · 10 share thisSCI DUVANShared officer / director · 10 share thisSCM DUBOURG MORVANShared officer / director · 10 share thisSCI BERGERACShared officer / director · 10 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
ERIC MORVANDirecteur—France registry
NICOLE JURSZADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100