DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789938255 · 789938255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDRE
fr_insee
789938255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
2 RUE DE LA GARE, 59150 WATTRELOS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BISdissolvedANNE-CATHERINE DELCHAMBREactiveARNAUD LEKIEFFREactiveDANIEL PARENTdissolvedFRANCINE TELLIERdissolvedHELENE NICOLE NENDUMBA NGADOMOactiveJACQUES DELORYdissolvedJACQUES FIHEYdissolvedJEAN WALLETdissolvedJEREMY BENSAADAactiveJUSTINE DUBARactiveLAETITIA LARREactiveLENA LAURIANE ALEXIA LLINARESactiveMAISON DE SANTE PLURIPROFESSIONNELLE DU CENTREdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DU CENTREactiveMARIE-FRANCE MAURICETTE MUREZdissolvedMM PASTEURdissolved[ND]activeSOC COOPERATIVE MAISON MEDICALE PASTEURdissolvedSOPHIE DUBARactive

+4 more

People with significant control

6 people
NameRoleFromSource
BENOIT JEAN-CLAUDE HIENDirecteur—France registry
ANNA HIENMembre du directoire—France registry
CLEMENCE HELENE MARIE HIENMembre du directoire—France registry
HELENE THERESE HIENMembre du directoire—France registry
JEANNE LOUISE MARIE HIENMembre du directoire—France registry
VICTOR ANDRE PIERRE BENOIT HIENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100