DOSSIERS / SCI ANDRAOS
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Company dossier

SCI ANDRAOS

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439959974 · 439959974 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI ANDRAOS
fr_insee
439959974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-23
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107 RUE DE DOUAI, 59000 LILLE
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68.20B
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€305
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Connections

11 links
Shared operator — likely the same administrator
AND (AMENAGEMENT NOUVELLE DECORATION)Shared officer / director · 3 share thisDU ROC D'ORShared officer / director · 3 share thisANDRAOSShared officer / director · 4 share thisALBERT SOCIETYShared officer / director · 4 share thisSCI S.G.ANDRAOSShared officer / director · 4 share thisGERARD BRUGUETShared registered address · 7 share thisLE ALL NIGHTShared registered address · 7 share thisSARL ANDRAOS FRERESShared registered address · 7 share thisOMAR MICHEL ASLIShared registered address · 7 share thisZEMBSKI ET BRUGUETShared registered address · 7 share thisGEORGES ABOU-TAYEHShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ ANTOINE ANDRAOSPrésident—France registry
GHABI ANDRAOSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.G.ANDRAOS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE ANDRAOS (officer) matches PEP Antoine Andraos — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100