DOSSIERS / S.C.I. NELSONINVEST
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S.C.I. NELSONINVEST

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898697511 · 898697511 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.C.I. NELSONINVEST
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898697511
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dissolved
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Real-estate civil company (SCI)
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2021-04-27
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1 RUE CORTOT, 75018 PARIS
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68.32A
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€1,000
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Companies at this address

20 total
ALEXANDRE BLANDINE & SEBASTIENactiveANELAdissolvedASSO DES COMMERCANTS DU HAUT MONTMARTREactiveA VOTRE SANTE !dissolvedCLEMENT PIERRE CECILIEN MUSYactiveGUYOT & BROEKSactiveLEATITIA BENARDactiveMARIE JOSE ISABELLE JEANNINactiveMARIE JOSE JEANNINdissolvedMARIE TREUILactive[ND]active[ND]activePHARMACIE DU TERTREdissolvedROMAIN DOMINIQUE LEJEUNEactiveS.C.I THELMINVESTdissolvedSMARTFLEXdissolvedSTEPHANIE RACHEL BELLAICHEactiveSUITE 219activeSYND.COPR. DU 1 RUE CORTOT 75018 PARIS Ractive

Connections

7 links
Shared operator — likely the same administrator
ATELIER 80Shared officer / director · 8 share thisSOC GESTION PROMOTION IMMOBILIEREShared officer / director · 8 share thisBATIM CONSEILSShared officer / director · 8 share thisSCI PHLShared officer / director · 8 share thisSCI ESPACE TALENCE CENTREShared officer / director · 8 share thisSCI AQUITAINEShared officer / director · 8 share thisTIMINVESTShared officer / director · 8 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
NameRoleFromSource
BATIM CONSEILSDirigeant—France registry
THIBAUT TABERNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100