DOSSIERS / SCI ANDALUS
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Company dossier

SCI ANDALUS

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897827168 · 897827168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDALUS
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897827168
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dissolved
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Real-estate civil company (SCI)
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2021-04-01
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29 RUE PIERRE SEMARD, 30000 NIMES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIYA XAVIER-FERREIRADirigeant—France registry
QAYS XAVIER FERREIRADirigeant—France registry
SANA XAVIER FERREIRADirigeant—France registry
SARAH ADDOUPrésident—France registry
STEVEN DOMINIQUE XAVIER FERREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100