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Company dossier

SCI ANDAYA

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533063517 · 533063517 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANDAYA

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Registration533063517

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Statusdissolved

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TypeCivil company

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Incorporated2011-06-28

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Dissolved2017-11-29

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Registered address23 AV BOLLEE, 72000 LE MANS

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Industry68.20B

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Share capital€100

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Companies at this address

21 total

AYOUB KRAMTIactive BILALI COULIBALYactive DYNAMIKA CONSEIL EN ENTREPRISEdissolved ERIC BULOTdissolved GUELIFAT MUSTAPHAactive Jean-Francoiis Doummergactive julien leroyactive LARS BEEMSTERBOERactive Lucas Maylinactive MADELEINE QUILLEactive MAXIME GILLETactive MICKAEL KAKONEactive [ND]dissolved NOUREDDINE ABAIRactive PERRE SALIM FAVIERactive PRS IMMOBILIERactive SARL LEO' IMMOactive SCI LE MANOIRdissolved SCI LES ZOEILSdissolved yohan Kelyan Mozar Ngolledissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

LOCA DEFIShared officer / director · 4 share this PEZARDShared officer / director · 4 share this ZAC & COShared officer / director · 4 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
PASCAL CARDE	Administrateur	—	France registry
JOSE VEGA ARIJA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-11-29Dissolved / struck off