DOSSIERS / SCI ANDCO
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Company dossier

SCI ANDCO

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808923734 · 808923734 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ANDCO
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808923734
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dissolved
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Real-estate civil company (SCI)
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2015-01-13
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75 AV DES JASMINS, 29 C PARC DES CYTISES, 13600 LA CIOTAT
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68.20B
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€620,000
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Connections

12 links
Shared operator — likely the same administrator
NFG IMMOShared officer / director · 6 share thisGAFG DEVELOPPEMENTShared officer / director · 6 share thisGA FINANCESShared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 8 share thisSANPAS 30Shared officer / director · 8 share thisGGA GROUPEShared officer / director · 8 share thisSANPAS 13Shared officer / director · 8 share thisSANPASShared officer / director · 8 share thisSCI DES TROIS ROUTESShared officer / director · 8 share thisVOIE ROMAINEShared officer / director · 9 share thisJEANGEAShared officer / director · 9 share thisMOGEOShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ PASCALE ANDREIDirecteur—France registry
FLORENT NECCODirigeant—France registry
GEOFFREY NECCODirigeant—France registry
PATRICIA ACHDJEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ANDREI (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100