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Company dossier

SCI ANDRIM

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-339967010 · 339967010 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANDRIM

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Registration339967010

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Statusdissolved

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TypeCivil company

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Incorporated2006-10-26

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Registered addressCOUGNAC, 46300 PAYRIGNAC

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Industry68.20A

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A. CRISTA GALLIdissolved ARLETTE SANDEVOIRdissolved COLETTE PRADELdissolved DE COMPASSYdissolved FADIMdissolved GANDNER MANUTENTION TRANSPORTdissolved GROTTES DE COUGNACdissolved GYM MARCHE PAYRIGNACOISEactive LA HALLE DE COUGNACdissolved MAURICE CARTALdissolved [ND]dissolved NICOLE ARLETTE CHABERTdissolved NOEL SYLVAIN BROCHARDdissolved PATRICE PEULETactive SCEA LE GUET DU ROIdissolved SERGE LAVALdissolved SOC CIV JAdissolved

People with significant control

4 people

Name	Role	From	Source
FABIENNE CHARBONNEL	Directeur	—	France registry
FREDERIC ANDRES	Directeur	—	France registry
MANON FRANCOISE ANNA ANDRES	Dirigeant	—	France registry
MATHIEU BERNARD JACQUES ANDRES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100