DOSSIERS / SCI NEMO 21
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Company dossier

SCI NEMO 21

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753354836 · 753354836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEMO 21
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753354836
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dissolved
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Real-estate civil company (SCI)
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2012-08-17
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112 AV JEAN MERMOZ, 33320 EYSINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO ABREU DA SILVADirecteur—France registry
LIONEL DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100