DOSSIERS / SCI ANDRADE CHARVOT
← SearchExport PDF
Company dossier

SCI ANDRADE CHARVOT

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880578497 · 880578497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDRADE CHARVOT
fr_insee
880578497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
3 RUE MARYSE BASTIE, 78140 VELIZY-VILLACOUBLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ANDRADEDirecteur—France registry
FLORENT CHARVOTDirecteur—France registry
MARIO ANDRADEDirigeant—France registry
ROSELINE FEDERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRADE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100