DOSSIERS / SCI ANDELNANS CONSTRUCTION
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Company dossier

SCI ANDELNANS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1991-10-31
KYBE ID: FR-383408945 · 383408945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDELNANS CONSTRUCTION
fr_insee
383408945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-31
fr_insee
28 RUE DE VALDOIE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNSTATT CONSTRUCTIONactiveBURNHAUPT CONSTRUCTIONdissolvedDIJON CONSTRUCTIONactiveENSISHEIM CONSTRUCTIONdissolvedGERARDMER CONSTRUCTIONactiveHOCHSTATT CONSTRUCTIONdissolvedILLZACH Z3F CONSTRUCTIONactiveKINGERSHEIM CONSTRUCTIONactiveLAMPERTHEIM CONSTRUCTIONactiveLES JARDINS DE VALDOIEdissolvedLES JARDINS DU PRE DES SAULESdissolvedLOULOUTE CONSTRUCTIONdissolvedMITTELBRONN CONSTRUCTIONdissolvedMORSCHWILLER CONSTRUCTIONdissolvedPAUL POULAILLONactiveSAINT QUENTIN FALLAVIER CONSTRUCTIONactiveSAINT VIT CONSTRUCTIONdissolvedSCI JULEO EVATOMdissolvedSCI LA SOURCEdissolvedSCI LES CHENAIESdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
FABIEN JULIEN MARCEL POULAILLONDirecteur—France registry
MAGALI POULAILLONMembre du directoire—France registry
PAUL LEON POULAILLONMembre du directoire—France registry
POULAILLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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