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Company dossier

SCI ANDREE

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401544002 · 401544002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ANDREE
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401544002
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dissolved
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Real-estate civil company (SCI)
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1995-07-07
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8 AV DE BALE, 68300 SAINT-LOUIS
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68.20B
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€152,449
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Connections

8 links
Shared operator — likely the same administrator
SCI ANTHONYShared officer / director · 2 share thisPIZZERIA BELLARIAShared officer / director · 3 share thisLAURENCE FEUILLARADEShared registered address · 7 share thisAMESShared registered address · 7 share thisSCI SPIRITShared registered address · 7 share thisANNE VONESCHShared registered address · 7 share thisPIZZERIA BELLARIAShared registered address · 7 share thisCLAUDE JEAN GILBERT ROEHRIGShared 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
ANDREE LANGPrésident—France registry
GERARDO BASSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100