DOSSIERS / SCI NELSON
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Company dossier

SCI NELSON

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418847026 · 418847026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NELSON
fr_insee
418847026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-15
fr_insee
23 RUE SCHEFFER, DES MOUTIS, 75016 PARIS
fr_insee
68.20A
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL DES MOUTISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NELMAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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