DOSSIERS / SCI ANDALOUSE
← SearchExport PDF
Company dossier

SCI ANDALOUSE

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423339548 · 423339548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDALOUSE
fr_insee
423339548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-23
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedNIKITAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI AMANDINEdissolvedSCI ANNABELLAdissolvedSCI APPOLINEdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactiveSCI ISABELLAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALBERT AMAND FRANCOIS LE PARCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100