DOSSIERS / SCI NEMUR
← SearchExport PDF
Company dossier

SCI NEMUR

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802444257 · 802444257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI NEMUR
fr_insee
802444257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-22
fr_insee
2018-01-04
fr_insee
9 RES DES PERELLES, 76520 GOUY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ASIWOKShared registered address · 3 share thisDAMIEN JOEL AUBERTShared registered address · 3 share thisMINMINOShared officer / director · 10 share thisMENGY ANNShared officer / director · 10 share thisASIWOKShared officer / director · 10 share thisYAKI TOKYOShared officer / director · 10 share thisSCI HULINShared officer / director · 10 share thisFALIShared officer / director · 10 share thisKOREADAKShared officer / director · 10 share thisSCI FAYAShared officer / director · 10 share thisSCI VIFASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SIZUI HUAdministrateur—France registry
SHAOLING LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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