DOSSIERS / SCI ANDRE 55
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Company dossier

SCI ANDRE 55

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803356443 · 803356443 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDRE 55
fr_insee
803356443
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dissolved
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Real-estate civil company (SCI)
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2014-07-07
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55 RUE ADRIEN LESESNE, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SITA SARAMBOUNOUDirecteur—France registry
IBRAHIMA SACKODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

IBRAHIMA SACKO (officer) matches Ibrahima SACKO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100