DOSSIERS / SCI DU 1 BD GEORGES ANDRIER
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Company dossier

SCI DU 1 BD GEORGES ANDRIER

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-450217872 · 450217872 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI DU 1 BD GEORGES ANDRIER
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450217872
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active
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Real-estate civil company (SCI)
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2003-09-26
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281 DOM de Lonnaz, 74200 Armoy
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ETIMATShared officer / director · 2 share thisASTERA HOLDINGShared registered address · 4 share thisETIMATShared registered address · 4 share thisRUPITERShared registered address · 4 share thisIMODAMShared officer / director · 7 share thisRUPITERShared officer / director · 7 share thisASTERA HOLDINGShared officer / director · 7 share thisEUROPEENNE DE TRANSACTIONS A PARISShared officer / director · 7 share thisMAURICE ROLAND GOSSELIN SAShared officer / director · 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

5 people
NameRoleFromSource
François Robert PICCOTMembre du directoire—France registry
Marie Ondine PILLETMembre du directoire—France registry
Mathieu PILLETMembre du directoire—France registry
Pascale Chantal GRILLET-AUBERTMembre du directoire—France registry
⚠ PAUL PILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAUL PILLET (officer) matches PEP Paul Pillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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