DOSSIERS / NEMS
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Company dossier

NEMS

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921674545 · 921674545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMS
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921674545
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dissolved
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Real-estate civil company (SCI)
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2022-11-25
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOGIS CONSEIL GROUPEDirigeant—France registry
SASU MLSDirigeant—France registry
MATTHIEU SERIEYSPrésident—France registry
NICOLAS ERIC PHILIPPE ECANVILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100