DOSSIERS / SCI ANDAVI
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Company dossier

SCI ANDAVI

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454080813 · 454080813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDAVI
fr_insee
454080813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
16 RUE MARIE STUART, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME MICHEL ANTOINEDirecteur—France registry
PATRICK MICHEL ADOLPHE DANIELOUDirecteur—France registry
PHILIPPE VIALEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100