DOSSIERS / SC ANDOR
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Company dossier

SC ANDOR

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487803181 · 487803181 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SC ANDOR
fr_insee
487803181
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-04
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5 RUE CLAUDE LEWY, 45100 ORLEANS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE SIRIEXDirecteurFrance registry
FLORENCE CUILLEMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDOR 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100