DOSSIERS / SCI ANDOKEMA
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Company dossier

SCI ANDOKEMA

FRANCE · COMPANY · INCORPORATED 1997-04-04
KYBE ID: FR-411503733 · 411503733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ANDOKEMA
fr_insee
411503733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-04
fr_insee
478 ALL DES ABEILLES, 33127 SAINT-JEAN-D'ILLAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AD GROUPShared registered address · 5 share thisDOMINIQUE NEVEUShared registered address · 5 share thisAD IMMO33Shared registered address · 5 share thisCAP VALLEEShared registered address · 5 share thisSCI DU BEUGNONShared officer / director · 10 share thisSCI LOIR ET CHAGNEShared officer / director · 10 share thisCAP VALLEEShared officer / director · 10 share thisAD GROUPShared officer / director · 10 share thisSOCIETE CIVILE DE SAVIGNYShared officer / director · 10 share thisXILATShared officer / director · 10 share thisANNE ET CAROLINE IMMOBILIERShared officer / director · 10 share thisASTHELIS CONSEILShared officer / director · 10 share thisSARL BOULANGERIE DU PORTShared officer / director · 10 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
ANNE JOUBERTDirecteur—France registry
DOMINIQUE JACQUES NEVEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100