DOSSIERS / SCI ANDOA
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Company dossier

SCI ANDOA

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530012673 · 530012673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDOA
fr_insee
530012673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
8 RUE PICOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A C AVOCATSactiveADU3B CONSULTINGdissolvedALEXANDRE MOLINARIdissolvedANNE-SOPHIE HETETdissolvedASSOCIATION BENICHOU ULLMOactiveBERNARD LOUIS GARDETactiveBR2B CONSEILactiveCAP NESS S.A.S.dissolvedCINQ JANVIER IMdissolvedClaire CherkiactiveCYRIELLE MARIE ALEXIA DIANE FAKIROFFactiveDANIEL DERREdissolvedDIALA M'ZALOUATdissolvedELISABETH JUSTIERactiveELSA CAROLINE CARLBERGactiveERIC STEVENSactiveEVELYNE BENICHOUactiveF.I.P SASactiveFRANCK RICHARD WYBOUWactiveFRANCOIS HENRIOTdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ANTOINE EDOUARD KatzDirigeant—France registry
DOROTHE DESIREE KatzDirigeant—France registry
ANNE JEANNINE Pradere-NiquetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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