DOSSIERS / SCI NADOU
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Company dossier

SCI NADOU

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442330205 · 442330205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI NADOU
fr_insee
442330205
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dissolved
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Real-estate civil company (SCI)
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2002-06-13
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LD PETITE CHAUX, MELLE COULON BERNADETTE, 25580 DURNES
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68.20B
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€121,500
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Connections

14 links
Shared operator — likely the same administrator
SCI LA CUREShared officer / director · 3 share thisSCI NADYA 25Shared officer / director · 3 share thisNOUVELLE TIRE-LIREShared officer / director · 4 share thisCCRBShared officer / director · 4 share thisCATHARE AVENIRShared officer / director · 4 share thisSCI CEPY PATRIMOINEShared officer / director · 11 share thisSCI DES LOUPS DE MERShared officer / director · 11 share thisSCI YAMAMIShared officer / director · 11 share thisEQUIPNEUShared officer / director · 11 share thisSCM CLAKAYAShared officer / director · 11 share thisSCI YVEGShared officer / director · 11 share thisLA NANTAISEShared officer / director · 11 share thisSCI DU PLANTINShared officer / director · 11 share thisSCI RIELHOShared officer / director · 11 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

4 people
NameRoleFromSource
BERNADETTE COULONDirecteur—France registry
CECILE COULONDirigeant—France registry
⚠ PHILIPPE COULONDirigeant—France registry
YANNICK COULONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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