DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-409049343 · 409049343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANDRE
fr_insee
409049343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-19
fr_insee
2021-01-05
fr_insee
5 RUE JEAN LE COZ, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4AMCdissolvedAGENCE PROMO INDUST COMMERCIALdissolvedANDREI BRADUdissolvedANTONIO GRACIANO DE JESUS SILVAdissolvedASSOCIATION RETRO GAME SPACEdissolvedBilel BouganmiactiveCHRISTOPHE MICHEL ANDRE ROUSSEAUactiveELENA HEBERTactiveFRANCK ANDRE EUGENE PEUTEUILdissolvedGWENAEL HEDOUXactiveJEAN PAUL COUGARDdissolvedMLJSdissolved[ND]dissolvedRUEIL INTERIMdissolvedSCR DECORdissolvedSDAPPactiveSIMON CHEDINdissolvedSSIBactiveSTE EXPL HOST PIZZAIOLOdissolvedSYND COPRO 5 RUE JEAN LE COZactive

+3 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE PIQUEMALAdministrateur—France registry
PEUTEUIL FRANCKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off