DOSSIERS / SCI ANDO
← SearchExport PDF
Company dossier

SCI ANDO

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814420352 · 814420352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDO
fr_insee
814420352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
2 ALL FRUCTIDOR, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DELSARTDirecteur—France registry
DOMINIQUE DELSARTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100