DOSSIERS / SCI NADO
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Company dossier

SCI NADO

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504131756 · 504131756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI NADO
fr_insee
504131756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
43 RUE RAMEY, 75018 PARIS
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Companies at this address

26 total
AFRAHactiveALUES MARIE BARBOSAdissolvedBERNARD CHARTRAINdissolvedCABINET DES SERVICES BUREAUTIQUEdissolvedCAMILLE PERRINdissolvedCELIAN AURELIEN MAILLEactiveCLAUDE HENRI ESPERINdissolvedDS ELEGANCE BOUTIQUEactiveEDITH MONINactiveFER QUALIBATIactiveHIGH TREEactiveJACQUES SADIERdissolvedJEAN-MARIE DAVID DOURYactiveMANASSE&SISSIactiveMARC GABRIEL JOSEPH REILLYdissolvedMEHMET COOPdissolved[ND]activeNEWS GOLDIN'SactiveOLIVIER MARIE JACQUES BELPERRONactiveRAMEY DEGRIFF'dissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
GGH TRADING SARLShared officer / director · 11 share thisSNC MARCHANDE DE L ORATOIREShared officer / director · 11 share thisSCM PERMANENCE DU CHATELETShared officer / director · 11 share thisATELIERS DE LA CHAPELLEShared officer / director · 11 share thisGILBERT DGShared officer / director · 11 share thisSCI DE LA CHAPELLEShared officer / director · 11 share thisSCI DES 2 CHENESShared officer / director · 11 share thisSCA DE LA FLEURANDERIEShared officer / director · 11 share thisSCI LES CHEVRETTES DE NOShared officer / director · 11 share thisDMANYShared 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

2 people
NameRoleFromSource
DOMINIQUE GILBERTDirecteur—France registry
NATHALIE CHOUMEURTHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100