DOSSIERS / SCI ANDA
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Company dossier

SCI ANDA

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451962013 · 451962013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI ANDA
fr_insee
451962013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
2020-01-21
fr_insee
18 AV PAUL LANGEVIN, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
T3CShared officer / director · 5 share thisSCI A.B.C.D.Shared officer / director · 5 share thisSCI STEEVEShared officer / director · 5 share thisSURPLUS ET OUTILLAGESShared officer / director · 5 share thisL'AERShared officer / director · 10 share thisSCI CHOISEULShared officer / director · 10 share thisFIGOSShared officer / director · 10 share thisGFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 10 share thisSCI GRAIBUSSONShared officer / director · 10 share thisGROUPEMENT FORESTIER VITICOLE DE SAINT VINCENT CLOS DES BELVALSShared officer / director · 10 share thisSCI CARACOLEShared officer / director · 10 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
BERNARD DANIEL CAVIGNEAUXAdministrateur—France registry
MARIE-CLAIRE HERVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off