DOSSIERS / SCI ANDREA
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Company dossier

SCI ANDREA

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397451840 · 397451840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ANDREA
fr_insee
397451840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
3 RUE DES VERGERS, 25230 SELONCOURT
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AZ BATIMENTShared registered address · 6 share thisANDREA MARIE ZINDELShared registered address · 6 share thisEURL DE LA PLAINEShared registered address · 6 share thisSCI EDELWEISSShared registered address · 6 share thisCOSSIE BILLARD CLUB DE SELONCOURTShared registered address · 6 share thisZINDELShared officer / director · 7 share thisSCI DE LA VALLEEShared officer / director · 7 share thisAZ BATIMENTShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisSCI LA CHIPIEShared officer / director · 7 share thisSCI LA CHAUVE SOURISShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
ALAIN ZINDELDirecteur—France registry
MARIE-NOELLE POZZO DI BORGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100