DOSSIERS / SCI NEMO
← SearchExport PDF
Company dossier

SCI NEMO

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538175563 · 538175563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEMO
fr_insee
538175563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
60 AV DE LA REPUBLIQUE, 17250 TRIZAY
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE VARETDirecteur—France registry
VALERIE ROBINDirecteur—France registry
GILLES SAVARIAUXDirigeant—France registry
JEAN-LUC HEMMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100