DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433034733 · 433034733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ANDRE
fr_insee
433034733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
11 RUE DU CYGNE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCEA DE LA COLLINEShared officer / director · 3 share thisMS & PEFShared officer / director · 3 share thisSCI DU FIEFShared officer / director · 6 share thisSCI TI BUGALEShared officer / director · 6 share thisBEAU SOLEILShared officer / director · 6 share thisCAN MAZALShared officer / director · 6 share thisSOCIETE NOUVELLE MANUELLAShared officer / director · 6 share this[ND]Shared registered address · 7 share thisELODIE NADINE JOSIANE YVETTE GIARDShared registered address · 7 share thisSARL FRANCOIS BONNEAUShared registered address · 7 share thisFRANCOIS RENE BONNEAUShared registered address · 7 share thisDU CYGNEShared 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.

Showing 12 of 13 — full graph via /v1/entities/FR-433034733/network.

People with significant control

4 people
NameRoleFromSource
CHRISTINE ANDREDirecteur—France registry
DOMINIQUE MORTIERDirecteur—France registry
CAROLE ALICE MORTIERDirigeant—France registry
STEPHANIE CHRISTINE MORTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100