DOSSIERS / SCI NADALEF
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Company dossier

SCI NADALEF

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808870331 · 808870331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NADALEF
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808870331
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dissolved
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Real-estate civil company (SCI)
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2015-01-09
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2247 RTE de Crosmières, 49430 Durtal
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NADAShared registered address · 2 share thisDAMIENShared officer / director · 8 share thisCORMIER PAYSAGEShared officer / director · 8 share thisSARL LEFRANCShared officer / director · 8 share thisNADAShared officer / director · 8 share thisSOCIETE CIVILE GRESODAShared officer / director · 8 share thisDASOGREShared officer / director · 8 share thisSCI PIERRE MARIE BRIANDShared officer / director · 8 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
DAMIEN LEFRANCDirecteur—France registry
⚠ NATHALIE ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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