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Company dossier

SCI ANDI

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-380344341 · 380344341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDI
fr_insee
380344341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
LD BARBERECHE, 71600 VITRY-EN-CHAROLLAIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B.I.C.Dirigeant—France registry
BERNARD CARIGNANTPrésident—France registry
CLAUDE LOUIS CARIGNANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100