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Company dossier

SCI NADAM

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813664646 · 813664646 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NADAM
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813664646
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active
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Real-estate civil company (SCI)
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2015-09-22
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25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SIEMPREDirecteur—France registry
AYAMembre du directoire—France registry
ESCONDIDAMembre du directoire—France registry
FREDERIQUE GAELLE NOEMIE GRATALOUPMembre du directoire—France registry
INARI INVESTMembre du directoire—France registry
LUCIE MARIE-LOUISE VERITEMembre du directoire—France registry
M INVESTMembre du directoire—France registry
SOPHIE MELANIE MEZINMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100