DOSSIERS / NEMMA 274
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Company dossier

NEMMA 274

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948049929 · 948049929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEMMA 274
fr_insee
948049929
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
51 Voie Bichelin, 27200 Vernon
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Emmanuel WAHLDirecteur—France registry
Delphine Jacqueline Thérèse MASSONMembre du directoire—France registry
MAEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMMA 27 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100