DOSSIERS / SCI ANDREANI ET FILS
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Company dossier

SCI ANDREANI ET FILS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-381321249 · 381321249 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ANDREANI ET FILS
fr_insee
381321249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
20225 CATERI
fr_insee
41.10D
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE SALVATORIdissolvedANNONCIADE COSIMOdissolvedASS INTERCOMM PREVENT LUTTE INCENdissolvedCHARLES LOUIS MANENTIdissolvedCHAUCHARD JEAN BATTESTINIdissolvedCYPRIEN SAVELLIdissolvedD ET M POLETTIdissolvedFRANCOIS ACQUAVIVAdissolvedFRANCOISE SALVATORIdissolvedFRANCOIS MARIE SALVATORIdissolvedFRANCOIS SALVATORIdissolvedJAQUES MARIE SAVELLIdissolvedMICHEL FRANCOIS OLIVIdissolvedPIERRE PAUL SPADARIdissolvedRENE GLENATdissolvedSM RAMASSAGE ORDURES MENAGERES BALAGNEdissolvedSOVINCORdissolvedSYLVAIN CHAUCHARDdissolvedSYLVETTE GATTIdissolvedSYNDICAT MIXTE DU PAYS DE BALAGNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ANDREANIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

DOMINIQUE ANDREANI (officer) matches PEP Dominique Andreani — Q66499949. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance