DOSSIERS / SCI ANDEMONT 2
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Company dossier

SCI ANDEMONT 2

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: FR-389009853 · 389009853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDEMONT 2
fr_insee
389009853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-04
fr_insee
RTE DE BOULAINE, 60570 ANDEVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN KIJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDEMONT · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100