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Company dossier

SCI NATUMEDI

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-433231271 · 433231271 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI NATUMEDI
fr_insee
433231271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
80 LES ORPEILLERES LA SEOUNE, SERIGNAN PLAGE NATURE, 34410 SERIGNAN
fr_insee
68.20B
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€10,748
fr_insee

Connections

13 links
Shared operator — likely the same administrator
POLARIS3DShared officer / director · 2 share thisDIS MARCHEShared officer / director · 2 share thisSCI JTMOCAPShared officer / director · 2 share thisARBRES DE VIEShared officer / director · 3 share thisGROUPEMENT D'ACHATS DE LOT ET GARONNEShared officer / director · 3 share thisGROUPE NOTAIRES CONSEILSShared officer / director · 3 share thisBZH RESTORENShared officer / director · 3 share thisSCI SCRIBAShared officer / director · 3 share thisLA CERISAIEShared officer / director · 3 share thisLOTISUDShared officer / director · 3 share thisLA CASA BADIAShared officer / director · 3 share thisFLEURS DE VIEShared officer / director · 3 share thisSCI DUMONTShared officer / director · 4 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

17 people
NameRoleFromSource
ALAIN FRANCIS RAYMOND GILLEDirecteur—France registry
JEAN-MARC ROBERT BADIADirecteur—France registry
MICHEL ROQUEDirecteur—France registry
PASCALE ROQUEDirecteur—France registry
ANNE-MARIE MALRICMembre du directoire—France registry
CORINNE MARLENE THERESE GILLEMembre du directoire—France registry
GEORGES BADIAMembre du directoire—France registry
JEAN FOURNESMembre du directoire—France registry
MARC DECHAUXMembre du directoire—France registry
MARCEL SUCCESSION BATYMembre du directoire—France registry
OLIVIER GEORGES ANDRE ROQUEMembre du directoire—France registry
PAUL BOULETMembre du directoire—France registry
PHILIPPE ALDEGUERMembre du directoire—France registry
SERGE ANDRE BOULETMembre du directoire—France registry
VALERIE MICHELE GILLEMembre du directoire—France registry
VIVIANE DUCROCQMembre du directoire—France registry
XAVIER RAYMOND MICHEL ROQUEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PAUL BOULET (officer) matches PEP Paul Boulet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100