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Company dossier

SOCIETE CIVILE IMMOBILIERE NELSON

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511309197 · 511309197 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE NELSON

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Registration511309197

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Statusdissolved

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TypeCivil company

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Incorporated2009-03-24

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Registered address11 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AUBERTE DES TENNISdissolved BERNARD DUMONT-FILLONdissolved DU COTE D'ENGHIENactive EDUARDO ANTONIO ZAMBONdissolved ENGHIEN DANSEactive GIOVANNIdissolved LA CLEF DES CHAMPSactive LA DECO DE PATdissolved L.D.R.active SALMONEactive SCI DES THERMESdissolved SCI SUNTOURdissolved STE DE RESTAURATION ENGHIENNOISEactive SYDNEYdissolved TENNIS CLUB D ENGHIENactive

People with significant control

4 people

Name	Role	From	Source
PATRICE DOMINIQUE RUGGIERO	Directeur	—	France registry
NELSON DAVID RUGGIERO	Dirigeant	—	France registry
SCARLETT CARLA FRANCOISE RUGGIERO	Dirigeant	—	France registry
UGO PIERRE YVAN RUGGIERO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SUNVILLE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100