DOSSIERS / SCI 7 RUE ANDRONNE
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Company dossier

SCI 7 RUE ANDRONNE

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513163725 · 513163725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI 7 RUE ANDRONNE
fr_insee
513163725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
7 RUE ANDRONNE, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€138
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI CHUTHOShared officer / director · 2 share thisATELIER DU LOGISShared officer / director · 2 share thisSCI LATAPIE ET MAURICEShared officer / director · 3 share thisFIELD FACTORYShared officer / director · 3 share thisBAR RESTAURANT BRASSERIE DU PARC BRB DU PARCShared officer / director · 5 share thisSCI JLBShared officer / director · 5 share thisSCI DE TOLLETShared officer / director · 5 share thisSCI TAOShared officer / director · 5 share thisSCEA LA PEYRERE - LUCASShared officer / director · 10 share thisCEGCShared officer / director · 10 share thisHOLDING JJLShared officer / director · 10 share thisSCI OPTIMALEShared officer / director · 10 share thisTRANSTECHNICShared officer / director · 10 share thisLUCAS SAShared officer / director · 10 share thisEL BOCADOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-513163725/network.

People with significant control

12 people
NameRoleFromSource
SANDRINE CARREREDirecteur—France registry
FRANCOIS LUCASDirigeant—France registry
GILBERT CHATELETDirigeant—France registry
JEAN-JACQUES LUCASDirigeant—France registry
JEROME COLETTEDirigeant—France registry
MAURICE LUCASDirigeant—France registry
MICHEL CHATELETDirigeant—France registry
PATRICK CHATELETDirigeant—France registry
PHILIPPE LUCASDirigeant—France registry
RAYMONDE LUCASDirigeant—France registry
ROLAND CHATELETDirigeant—France registry
SIMONE CHATELETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100