DOSSIERS / SCI ANDREA
← SearchExport PDF
Company dossier

SCI ANDREA

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492462080 · 492462080 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDREA
fr_insee
492462080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-20
fr_insee
1 RUE DE BRAQUE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE PATRICIA DA COSTADirecteur—France registry
DOMINIQUE MARQUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100