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Company dossier

SCI NELSON

FRANCE · COMPANY · INCORPORATED 1993-04-08
KYBE ID: FR-390708824 · 390708824 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NELSON

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Registration390708824

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-04-08

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Registered address106 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMOULAY COIFFUREdissolved APIS LIBRAIRIEactive FREDDY YANNICK LEGBA KOYANZAPA YACKETactive GUY BONNISdissolved INDIVISION TURIN GALISSONactive I.P.R.A. VISUELSactive MESSEGUE - HARDY INDIVISIONdissolved [ND]dissolved [ND]dissolved ORIGINAL HAIRCUT 31dissolved SASU ORIGINAL HAIRCUT OCCITANIEactive

People with significant control

1 people

Name	Role	From	Source
BERNARD MICHEL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100