KYBE — See who's really behind any company

Company dossier

SCI ANDROS

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520370685 · 520370685 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ANDROS

fr_insee

Registration520370685

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-02-18

fr_insee

Registered address4 RUE de la Garenne, ZA DE LA BROSSE, 35520 La Chapelle-des-Fougeretz

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CEZEMBREactive DREAM TEAMdissolved DUVAL ENERGIESactive HARBOURdissolved IMMO PARCactive LA CONCHEEdissolved LES EBIHENSactive MEETING POINTactive MYKONOSdissolved PADDOCKdissolved SCANDOLAdissolved SCI ANTIPAROSdissolved SCI LA JANAIEdissolved SCI NEMOURSactive SCI ORSONdissolved SCI PAROSdissolved SCI ROMANdissolved TEAMSERVICESdissolved TEAMSERVICES ANGERSdissolved TEAMSERVICES BRESTdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC ANDRE JOSEPH DUVAL	Directeur	—	France registry
H.D.I.	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTIPAROS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100