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Company dossier

SCI NADAUD

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350406492 · 350406492 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NADAUD
fr_insee
350406492
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-04-28
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118 RUE DE DOUAI, 59000 LILLE
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68.20B
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€83,847
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Connections

7 links
Shared operator — likely the same administrator
SCI AVENUE DE DUNKERQUEShared officer / director · 8 share thisSCI BARTHELEMY DELESPAULShared officer / director · 8 share thisSOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIERShared officer / director · 8 share thisDE LA RONCQUOISEShared officer / director · 8 share thisSCI DE LA RUE DE CANNESShared officer / director · 8 share thisMDAShared officer / director · 8 share thisCOQUILLE 1Shared 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
HERVE MAERTENDirecteur—France registry
JEAN JACQUES MARTELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES MARTEL (officer) matches PEP Jean-Jacques Martel — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100