DOSSIERS / SCI NESHAMA
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Company dossier

SCI NESHAMA

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880137484 · 880137484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NESHAMA
fr_insee
880137484
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-27
fr_insee
2022-04-20
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88 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN EMMANUELDirigeant—France registry
NICOLAS EMMANUELDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off