DOSSIERS / SCI ANDRIOT SAINT CHARLES
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Company dossier

SCI ANDRIOT SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885227595 · 885227595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANDRIOT SAINT CHARLES
fr_insee
885227595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
81 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFE ARCHITECTUREdissolvedAG CONSEILS ET COURTAGESactiveALI EL HAROUCHIactiveCarole CHERFANactiveCENTRE D INVESTISSEMENT ANDRIOTdissolvedEva DeroualleactiveHADRIEN CELIO WALDO NOCIactiveJEAN SAMSON LANGLOIS-BERTHELOTdissolvedJOCELYN PREVOTactiveLMNP RUE SAINT CHARLESactiveLORENE POULIQUENdissolvedMARIE-PAULE SCEMAMAactiveMARTIN FAUREdissolvedMOE SAINT CHARLESdissolvedNaoko Fujiiactive[ND]active[ND]dissolvedNicolas SekriactivePATRICK LE FOLCALVEZdissolvedPHILIPPE SERGE JACQUES THERONDELdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE Andriot-CabreroDirigeant—France registry
ANA Cabrero MuñozDirigeant—France registry
FREDERIC AndriotDirigeant—France registry
RAFAEL Andriot-CabreroDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOE SAINT CHARLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100