DOSSIERS / SCI NADYA 25
← SearchExport PDF
Company dossier

SCI NADYA 25

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532637956 · 532637956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NADYA 25
fr_insee
532637956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
4 RUE ST HYPPOLYTE, 25580 DURNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI NADOUShared officer / director · 3 share thisSCI LA CUREShared officer / director · 3 share thisSCI CEPY PATRIMOINEShared officer / director · 11 share thisSCI YAMAMIShared officer / director · 11 share thisSCI RIELHOShared officer / director · 11 share thisSCI DES LOUPS DE MERShared officer / director · 11 share thisSCI DU PLANTINShared officer / director · 11 share thisSCI YVEGShared officer / director · 11 share thisEQUIPNEUShared officer / director · 11 share thisLA NANTAISEShared officer / director · 11 share thisSCM CLAKAYAShared 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
BERNADETTE COULONDirecteur—France registry
YANNICK COULONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100