DOSSIERS / SCI NEMAPHI
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Company dossier

SCI NEMAPHI

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492664495 · 492664495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEMAPHI
fr_insee
492664495
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dissolved
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Civil company
fr_insee
2006-11-03
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57 RUE DU BUISSON, 02400 CHATEAU-THIERRY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEHANE HAMATYDirigeant—France registry
NASRI FIANIDirigeant—France registry
MAY FIANIMembre du directoire—France registry
NELLY FIANIMembre du directoire—France registry
PHILIPPE FIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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