DOSSIERS / SCI JEANNE
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Company dossier

SCI JEANNE

FRANCE · COMPANY · INCORPORATED 1995-03-03
KYBE ID: FR-400254835 · 400254835 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI JEANNE
fr_insee
400254835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-03
fr_insee
931 RTE DE FAVEYROLLES, CHEZ CHRISTINE ANDRE, 83190 OLLIOULES
fr_insee
68.20A
fr_insee
€47,259
fr_insee

Connections

9 links
Shared operator — likely the same administrator
XAVMALOShared officer / director · 2 share thisACQUA PRATICShared officer / director · 2 share thisLA ROCHAIREShared officer / director · 8 share thisELPIASAShared officer / director · 8 share thisAXEL ANDRE ARCHITECTEShared officer / director · 8 share thisAXXA STUDIOShared officer / director · 8 share thisEURL ANDRE AXELShared officer / director · 8 share thisDYNAMIC FLUID SYSTEMShared officer / director · 8 share thisBALM-1Shared officer / director · 8 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

5 people
NameRoleFromSource
CHRISTINE MOURRAINDirecteur—France registry
AXEL ANDREDirigeant—France registry
CYRILLE ANDREDirigeant—France registry
FRANCOIS-XAVIER ANDREDirigeant—France registry
⚠ JEAN-PIERRE ANDREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre Andre — Q66501281. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre Andre — Q66499470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100