DOSSIERS / SCI NEMA
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Company dossier

SCI NEMA

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487701351 · 487701351 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEMA
fr_insee
487701351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-26
fr_insee
38 AV ABEL TIRAND, 72250 PARIGNE-L'EVEQUE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE BOISTAULTDirecteur—France registry
NICOLAS CHESNIERDirigeant—France registry
STEPHANIE DERREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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