DOSSIERS / SCI ANDCO
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Company dossier

SCI ANDCO

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488024159 · 488024159 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI ANDCO
fr_insee
488024159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-23
fr_insee
LD LES GRANDS PRES, 72130 SAINT-OUEN-DE-MIMBRE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

People with significant control

3 people
NameRoleFromSource
EMMANUEL GAYETDirecteurFrance registry
ANDREA AURELIE JULIE GAYETMembre du directoireFrance registry
CONSTANT EMMANUEL MICHEL GAYETMembre du directoireFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100