DOSSIERS / SCI KER NADIA
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Company dossier

SCI KER NADIA

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483209763 · 483209763 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI KER NADIA
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483209763
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dissolved
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Real-estate civil company (SCI)
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2005-07-12
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38 AV DE LA LIBERATION, 22250 BROONS
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68.20B
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€188,000
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Connections

15 links
Shared operator — likely the same administrator
EDAShared officer / director · 7 share thisLE MUR-HARELShared officer / director · 7 share thisJARDI - SERVICESShared officer / director · 7 share thisBRANBENDICY DIFFUSIONShared officer / director · 7 share thisARCHIVIMMOShared officer / director · 7 share thisTECHNOBATIMShared officer / director · 7 share thisFIRM'HYDROShared officer / director · 10 share thisEARL DU HAUT DU CLOCHERShared officer / director · 10 share thisGF BARBEShared officer / director · 10 share thisFIRM HYDRO SASShared officer / director · 10 share thisSCI BARIMMShared officer / director · 10 share thisSOCIVODShared officer / director · 10 share thisMAYA IMMOShared officer / director · 10 share thisSAS BARBE DANIELShared officer / director · 10 share thisSCI SAINT ETIENNEShared officer / director · 10 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

6 people
NameRoleFromSource
⚠ DANIEL BARBEDirecteur—France registry
ANTHONY MICKAEL JEAN-JACQUES FOURNIERMembre du directoire—France registry
DIDIER BARBEMembre du directoire—France registry
JEAN-BAPTISTE ALIX FOURNIERMembre du directoire—France registry
LAURA AMELIE DENISE AURORE FOURNIERMembre du directoire—France registry
NADINE BARBEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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