DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-394699672 · 394699672 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 65Risk signals 5Sources

Key facts

dissolved
SCI ANDRE
fr_insee
394699672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
116 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€29,280
fr_insee

Companies at this address

45 total
ALBANE BUSSIEREactiveALOESdissolvedALPHA MATHactiveANNE MARIE GENEVIEVE MARTIN DE LA BASTIDEdissolvedANNIE-FRANCE GAIDIERdissolvedBERTHE SISTER ZONENSZAJNdissolvedCECILE ODILE MONIQUE PRAPROTNIKactiveCGAM.ASdissolvedCLEMENTINE CLEMENTINE GAVANONdissolvedCYRILLE MAX MARIE RENAUDdissolvedEDWARDdissolvedElodie SarapinskyactiveFARIDA KELOUAdissolvedINITIALES CAactiveIONEL PASCALINactiveJCOURS SUPactiveJEAN BAPTISTE FAUVELdissolvedJOEL DOUSSAU DE BAZIGNANdissolvedJOSETT MAZIERdissolvedJUDITH DAHANdissolved

+25 more

Connections

65 links
Shared operator — likely the same administrator
SCI 59 GRANDE RUEShared officer / director · 2 share thisREATURNShared officer / director · 2 share thisSCI MARALEXShared officer / director · 2 share thisSOURICE CHATIZELShared officer / director · 2 share thisSCI CORMERAISShared officer / director · 2 share thisSCI LAUNAYShared officer / director · 3 share this5R+CBShared officer / director · 3 share thisSCI RENAUD - BIZOTShared officer / director · 3 share thisSERAC PRODUCTIONSShared officer / director · 3 share thisFANNY TVShared officer / director · 3 share thisCABANShared officer / director · 3 share thisDISTRIBUT ANIMAT CREATIONShared officer / director · 3 share thisM3CShared officer / director · 3 share thisLAUREMEShared officer / director · 4 share thisEARL PASCAL RENAUDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 65 — full graph via /v1/entities/FR-394699672/network.

People with significant control

45 people
NameRoleFromSource
ALAIN WickertDirigeant—France registry
AMANDINE RenaudDirigeant—France registry
BEATRICE SouriceDirigeant—France registry
BENEDICTE RenaudDirigeant—France registry
BERNARD SouriceDirigeant—France registry
BERTRAND CormeraisDirigeant—France registry
BRIGITTE CormeraisDirigeant—France registry
BRUNO CormeraisDirigeant—France registry
CAPUCINE JacobDirigeant—France registry
CHRISTELLE FluchotDirigeant—France registry
CHRISTIAN CormeraisDirigeant—France registry
⚠ CLAUDE SalomonDirigeant—France registry
DAMIEN RenaudDirigeant—France registry
DOMINIQUE CormeraisDirigeant—France registry
ELISABETH SouriceDirigeant—France registry
ELSA SouriceDirigeant—France registry
EMERIC FaureDirigeant—France registry
EMMANUEL Le KyhuongDirigeant—France registry
FLORIAN JacobDirigeant—France registry
FRANCIS WickertDirigeant—France registry
FRANCOISE PretelDirigeant—France registry
GILLES SouriceDirigeant—France registry
GUILLAUME renaudDirigeant—France registry
ISABELLE RenaudDirigeant—France registry
⚠ JEAN-BAPTISTE RenaudDirigeant—France registry
JEAN-LUC RenaudDirigeant—France registry
LAURENCE RenaudDirigeant—France registry
LAURENT BettineschiDirigeant—France registry
LORRAINE JacobDirigeant—France registry
MARIE CAROLINE RenaudDirigeant—France registry
MARIE RenaudDirigeant—France registry
MICHEL RenaudDirigeant—France registry
NATHALIE SalomonDirigeant—France registry
ODILE GouinDirigeant—France registry
⚠ OLIVIER RenaudDirigeant—France registry
PHILIPPE GouinDirigeant—France registry
SEGOLENE RenaudDirigeant—France registry
SIXTINE renaudDirigeant—France registry
STEPHANE SalomonDirigeant—France registry
SYLVIE RenaudDirigeant—France registry
THIERRY RenaudDirigeant—France registry
TIPHAINE JacobDirigeant—France registry
VERONIQUE WickertDirigeant—France registry
CYRILLE Renaud CyrillePrésident—France registry
JEAN-BAPTISTE GouinPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Salomon (officer) matches PEP Claude Salomon — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Renaud (officer) matches PEP Jean-Baptiste Renaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Renaud (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100