DOSSIERS / SCI DOMAINE SAINT ANDRE
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Company dossier

SCI DOMAINE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-441775590 · 441775590 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DOMAINE SAINT ANDRE
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441775590
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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36 AV DU LITTORAL, 34300 AGDE
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68.20B
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€350,000
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Connections

8 links
Shared operator — likely the same administrator
LA CLAIE DES CHAMPSShared officer / director · 9 share thisITHShared officer / director · 9 share thisBATI ECO BOISShared officer / director · 9 share thisCAMPING LE CLOS NORMANDShared officer / director · 9 share thisSCI HEBERT ET LEONShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 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
INES FROLICHDirecteur—France registry
THIERRY HEBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100