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Company dossier

SCI ANDREA

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-423120708 · 423120708 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANDREA

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Registration423120708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-28

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Registered address13 PL MASSENET, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APC CREDIT IMMOBILIERdissolved ARTHUR PIRCHERdissolved BACFactive C2H3T2active CHRISTOPHE JOUBERTdissolved FABIEN LINOSSIERactive IMOTEPdissolved JACQUES DECHELETTEdissolved JEAN LUC MAURICE ROBERT VIDAL MEMBRADOactive JEROME PIGNOLactive JULIEN GUY CORENTIN CELINGANTactive LEILA REGNIERactive MAX DRIVERactive MSC ENTREPRISEdissolved [ND]active NORDINE HARRAdissolved SCI CHRISTAL IIdissolved SCI JEREMIEdissolved SCM LINOSSIER ROLLANDETdissolved

People with significant control

2 people

Name	Role	From	Source
FABIEN NORBERT LINOSSIER	Président	—	France registry
JEAN YVES RAYMOND COURT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-01-12Jugement d'ouverture de liquidation judiciaire

2019-09-23Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2019-11-21Jugement de clôture pour insuffisance d'actif