DOSSIERS / SCI FONCIERE SAINT ANDRE 11
← SearchExport PDF
Company dossier

SCI FONCIERE SAINT ANDRE 11

FRANCE · COMPANY · INCORPORATED 1984-06-28
KYBE ID: FR-330074493 · 330074493 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE SAINT ANDRE 11
fr_insee
330074493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-28
fr_insee
14 BD VICTOR HUGO, 10000 TROYES
fr_insee
68.20B
fr_insee
€131,868
fr_insee

Companies at this address

35 total
AGENCE YVON BEDUdissolvedBERTHIER FRANCOISEdissolvedEMMA CAMILLE MERATdissolvedGUY BERARDdissolvedJEAN PLISSONdissolvedLES RUSQUETSactiveLES RUSQUETS AUXERRE QUAI REPUBLIQUEdissolvedLES RUSQUETS AUXERRE RUE DU PONTdissolvedLES RUSQUETS DIJONdissolvedLES RUSQUETS EPERNAYdissolvedLES RUSQUETS MONTEREAUdissolvedMAISON MactiveMARTINOT IMMOBILIER BAR SUR AUBEdissolvedM.BactiveML2F INVESTISSEMENTdissolvedMN CONSEILSactiveRKPCdissolvedS 2 IdissolvedSARL 36 CARNOT COURTAGEdissolvedSCI 15 PITHOUdissolved

+15 more

Connections

24 links
Shared operator — likely the same administrator
KELPIEShared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE RECONNU MAREAU-LAUNAYShared officer / director · 2 share thisGROUPEMENT FORESTIER DE CHANVIN ET GOULENNEShared officer / director · 2 share thisFRANCOISShared officer / director · 2 share thisALPHA TECHNIQUESShared officer / director · 3 share thisSCI LES FLEURIELLESShared officer / director · 3 share thisSARL MEULEMANShared officer / director · 4 share thisSCI STENAShared officer / director · 4 share thisSCI MAYAShared officer / director · 4 share thisTECHNIMACShared officer / director · 5 share thisAJIL CREATIONShared officer / director · 5 share thisVIGNON THOREZShared officer / director · 5 share thisSCI MEDIA 5Shared officer / director · 5 share thisHERIDELLESShared officer / director · 12 share thisMLRShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-330074493/network.

People with significant control

22 people
NameRoleFromSource
ANNE-MARIE LELARGEMembre du directoire—France registry
ANNE VAUDEYMembre du directoire—France registry
AUDE BOUDELDIEMembre du directoire—France registry
BEATRICE JANVIERMembre du directoire—France registry
CHRISTIAN DELHALMembre du directoire—France registry
CLAUDETTE FAGANDINIMembre du directoire—France registry
FABRICE MAURICE ANDRE FRANCOISMembre du directoire—France registry
HELENE BOURDELDIEMembre du directoire—France registry
JACQUES BOURCIERMembre du directoire—France registry
JACQUES VIGNONMembre du directoire—France registry
⚠ JEAN FRANCOISMembre du directoire—France registry
MARIE COLETTE DENISE JANVIERMembre du directoire—France registry
MARIE-FRANCOISE JACQUELINE JACQUESMembre du directoire—France registry
MARIE-FRANCOISE MANOTTEMembre du directoire—France registry
MARTINE GERMAIN LOUISA FRANCOISMembre du directoire—France registry
MONIQUE FRANCOISE JACQUESMembre du directoire—France registry
MONIQUE LEJEUNEMembre du directoire—France registry
PIERRE PINARDMembre du directoire—France registry
ROMAIN PATRICK RENAULTMembre du directoire—France registry
SCI THIBAULTMembre du directoire—France registry
VALERIE VAUDEYMembre du directoire—France registry
MARTINOT REGIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100