DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 1986-07-25
KYBE ID: FR-338460843 · 338460843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDRE
fr_insee
338460843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-25
fr_insee
ZONE INDUSTRIELLE, 14540 BOURGUEBUS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATELIER TRANSFORMAT METALLURGIQUE CAENdissolvedBHL ELECTRONIQUEdissolvedBOURGUEBUS TRANSPORTSdissolvedCORINNE MARIE-CAPELLIdissolvedGROUPE LEMONNIERdissolvedJEAN-PIERRE MORIEREdissolvedLES BLOCS NORMANDSdissolvedMARCEL ALBERT MAUGYdissolvedMICHEL MARCEL CHARLES HOUELdissolvedNORMANDIE ACIERS SPECIAUXactivePREMECAdissolvedRENE FERNAND LOUIS LECONTEdissolvedROGER PIERRE FRANCOIS CHERDOdissolvedSARL 2 I INTER ISOLATIONdissolvedSARL CAPELLI PLASTIQUEdissolvedSCI DU VAL ES DUNESdissolvedSCI GERARD ET FILSdissolvedSCI MECAdissolvedSOC COMMERCIALE PRODUITS METALLURGIQUESdissolvedSOCIETE DES ETABLISSEMENTS HOUELdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
EURO METALMembre du directoire—France registry
MAINE LOCATIONMembre du directoire—France registry
DOMINIQUE ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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