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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514709161 · 514709161 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANDRE

fr_insee

Registration514709161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-09

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Registered address48 AV DU ROND POINT, 93250 VILLEMOMBLE

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Industry68.20B

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Share capital€2,000

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Companies at this address

20 total

ANNATTAactive CHEZ PAPA DAGO EXOTIQUEdissolved DJAMAL NAIT SAIDdissolved EDOUARD IVANOFF ENGONE MOUREactive JACQUES CHAVENEAUdissolved LA CROUSTILLANTEdissolved LUCAS JEAN MARIE LONDEIXdissolved MANUEL NEVESdissolved NAJIM OUALI OUBAHAdissolved NEED TRANSPORTactive PATISSERIE BOULANGERIE DU ROND POINTdissolved PHILIPPE LANDOURdissolved R'KIA AJRAOUdissolved Sassi ETTAIEBdissolved SLAMA MOHAMEDactive SOPHIE BACHATENEactive SYNDICAT DE COPROPRIETE DU ROND POINTdissolved TLSdissolved ZOUHAIR BEN REJEBdissolved

Connections

2 links

Shared operator — likely the same administrator

SMK 55Shared officer / director · 3 share this MADEEN KMSShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
ALFRED NESTORET	Directeur	—	France registry
ALIC NESTORET	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100