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Company dossier

SCI NELSON

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824908305 · 824908305 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NELSON

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Registration824908305

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-12

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Registered address1 BD FLAUD, 22100 DINAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

AXCELICEactive LA BOHEMEdissolved MORGANE MARIANNE LE TIRANTdissolved [ND]dissolved SCI BURANOactive SCI FLAUDdissolved SCI JMGdissolved SCI LOUISEactive

Connections

5 links

Shared operator — likely the same administrator

SCI JMGShared officer / director · 6 share this PLEUDIMMOShared officer / director · 6 share this SUN BREIZH TADENShared officer / director · 6 share this SCI FLAUDShared officer / director · 6 share this AXCELICEShared officer / director · 6 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

2 people

Name	Role	From	Source
JEROME SEBASTIEN DANIEL GUINDE	Directeur	—	France registry
AXCELICE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100