DOSSIERS / NEM IMMO
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Company dossier

NEM IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929878098 · 929878098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NEM IMMO
fr_insee
929878098
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-13
fr_insee
13 RUE René Coty, 97430 Le Tampon
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NEM IMMOfr_insee · 910116359 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GROUPE FEShared registered address · 2 share thisNM LABS OIShared officer / director · 7 share thisNM CONSEILSShared officer / director · 7 share thisGROUPE MARESCHALShared officer / director · 7 share thisD'ARNANCOURTShared officer / director · 7 share thisSCI MARESCH INVESTShared officer / director · 7 share thisGFA DE LA CHARDONNERIEShared officer / director · 7 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

3 people
NameRoleFromSource
Groupe FEMembre du directoire—France registry
GROUPE MARESCHALMembre du directoire—France registry
Nicolas MARESCHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100