DOSSIERS / SCI ANDRE ET CIE
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Company dossier

SCI ANDRE ET CIE

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497489823 · 497489823 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ANDRE ET CIE
fr_insee
497489823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
RUE CO D'ASSIE, 11400 SOUILHANELS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ANDREDirecteur—France registry
ELODIE ANDREDirigeant—France registry
MICHELE OLIVERDirigeant—France registry
THIERRY ANDREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRE ET FILS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL ANDRE (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100