DOSSIERS / SCI NEM
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Company dossier

SCI NEM

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750806119 · 750806119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEM
fr_insee
750806119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
2024-02-15
fr_insee
15 RUE MOLIERE, 93410 VAUJOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE RODRIGUESAdministrateur—France registry
MANUEL FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 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