DOSSIERS / SCI ANDREA
← SearchExport PDF
Company dossier

SCI ANDREA

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-398292698 · 398292698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ANDREA
fr_insee
398292698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-09
fr_insee
12 ALL DU BARAILLON, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU BARAILLONShared officer / director · 3 share thisLAURENEShared officer / director · 3 share thisSOPHIE FLORENCE AGNES VEUILLETShared registered address · 7 share thisSCI FA2MShared registered address · 7 share thisSCI DU BARAILLONShared registered address · 7 share thisFMPIShared registered address · 7 share thisFONCIERE DU BARAILLONShared registered address · 7 share thisPERSPECTIVE BATIMENTShared registered address · 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
SERGE FOCHESATOPrésident—France registry
VIRGINIE GENEVIEVE LAURE COINGTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100