DOSSIERS / SCI NEMO
← SearchExport PDF
Company dossier

SCI NEMO

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517673232 · 517673232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEMO
fr_insee
517673232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-22
fr_insee
2022-06-10
fr_insee
45 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL AZOULAYAdministrateur—France registry
HUBERT BINHAS NADJARDirigeant—France registry
RAYMONDE SITRUKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off