KYBE — See who's really behind any company

Company dossier

SCI NEMNI

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894202316 · 894202316 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NEMNI

fr_insee

Registration894202316

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-02-17

fr_insee

Registered address19 AV GAMBETTA, 94160 SAINT-MANDE

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CABINET PHGdissolved DR GENDRONdissolved DR IORDANIDOUactive JACQUES ROZENBAUMactive LA BIBLIOTHEQUE DES ARTSdissolved LET'S TALK FORMATIONactive LINA EL BEJJANIactive [ND]active [ND]dissolved ORGANISAT COMPT GEST ENTdissolved PIKA INTERNATIONALdissolved SCI LA COMPAGNIE DES VOSGESactive SCI NEMNI ALEPHdissolved SCM OPHTALMOLOGIE SAINT MANDEdissolved TRANSPORTS MAINGUYactive

People with significant control

2 people

Name	Role	From	Source
NOY OUAKNINE	Directeur	—	France registry
BENJAMIN GABRIEL EDOUARD NEMNI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEMNI ALEPH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100