DOSSIERS / SCI ANDREA
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Company dossier

SCI ANDREA

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512244633 · 512244633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDREA
fr_insee
512244633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-28
fr_insee
42 RUE PASCAL, 75013 PARIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL.B IMMOBILIERdissolvedL'@GORAactive

+39 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MORAGLIADirecteur—France registry
PASCALE PELLERAYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100