DOSSIERS / SCI PASSANDRA
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Company dossier

SCI PASSANDRA

FRANCE · COMPANY · INCORPORATED 1994-09-07
KYBE ID: FR-398208298 · 398208298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PASSANDRA
fr_insee
398208298
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-07
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116 ALL ANDRE AMPERE, 13420 GEMENOS
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68.20B
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€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SANPASShared officer / director · 12 share thisSAGAShared officer / director · 12 share thisSANPAS 13Shared officer / director · 12 share thisALYGEOShared officer / director · 12 share thisNLS BEAUTEShared officer / director · 12 share thisSCI INVESTShared officer / director · 12 share thisSCI MONTEIROShared officer / director · 12 share thisANDRE & SIEVERT LTDAShared officer / director · 12 share thisSANDRA ANDREShared officer / director · 12 share thisSANPAS 30Shared officer / director · 12 share thisSCI MONGE ANDREShared officer / director · 12 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
SANDRA ANDREIDirecteur—France registry
PATRICIA SONIA GISELE ACHDJEANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100