DOSSIERS / SCI J C NELSON
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Company dossier

SCI J C NELSON

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423796358 · 423796358 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI J C NELSON
fr_insee
423796358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
103 RUE DE VALLIERES, 57070 METZ
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE CAENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100