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Company dossier

SCI ANDY

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397621996 · 397621996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDY
fr_insee
397621996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
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880 RUE DE PARIS, 60520 LA CHAPELLE-EN-SERVAL
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68.20B
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE TUBIANADirecteur—France registry
ANDY GILBERT ANTONY TUBIANADirigeant—France registry
MICKAEL JOSEPH TUBIANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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