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Company dossier

SCI ANDY

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797531365 · 797531365 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI ANDY
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797531365
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dissolved
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Real-estate civil company (SCI)
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2013-09-27
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4 ALL DES ARDENNES, 31770 COLOMIERS
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
AU VIEUX CHATRESShared officer / director · 3 share thisANDY 2Shared registered address · 3 share thisSCI ALEXANDREShared officer / director · 3 share thisANDY 3Shared registered address · 3 share thisSOFERSOShared officer / director · 5 share thisCUMA LA MONTOISEShared officer / director · 5 share thisPEDAUGE LABORIE & CIEShared officer / director · 5 share thisSCI LABORIEShared officer / director · 5 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
NameRoleFromSource
⚠ JEAN CLAUDE LABORIEDirigeant—France registry
MURIEL FLEURYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100