DOSSIERS / SCI NEMKA
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Company dossier

SCI NEMKA

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948993159 · 948993159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI NEMKA
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948993159
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active
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Civil company
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2023-02-15
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20 RUE Roger Salengro, 92130 Issy-les-Moulineaux
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68.20B
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€360,000
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Connections

10 links
Shared operator — likely the same administrator
SCI EHRDAShared officer / director · 2 share thisLéo ThomasShared registered address · 2 share thisGAEC DU TERROIRShared officer / director · 9 share thisWORD CLASSShared officer / director · 9 share thisSAS ANTILOShared officer / director · 9 share thisGFA DU BREUXShared officer / director · 9 share thisTERROIR ENERGIESShared officer / director · 9 share thisSCI 9 ALLEE DES BATRIESShared officer / director · 9 share thisACT FINANCEShared officer / director · 9 share thisANTOINE CAMUSShared officer / director · 9 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
Antoine CAMUSDirecteur—France registry
Ariane de TRUCHIS de VARENNESDirecteur—France registry
Suzanne CAMUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100