DOSSIERS / SCI ANDREE
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Company dossier

SCI ANDREE

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904933389 · 904933389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANDREE
fr_insee
904933389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
43 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AM CONSEILS ET STRATEGIES RETRAITEactiveAXO DETAILLEdissolvedAZENCO & COactiveBARBACANE DESIGNdissolvedBERNARD COUTINactiveBRIAN ALAN LANGactiveCOFIREMdissolvedDUO PLANdissolvedESTELLE LAURENCE ARLETTE MORICEAUactiveEVENT.POINTCOMdissolvedFRANCOIS PIERRE MAYUactiveFSO LISBONNEdissolvedINDIVISION BARBIERactiveINSTITUT DE L'EQUILIBREactiveJERESTANAZEactiveJEROME KRAMMERdissolvedLEOdissolvedLES TROIS MOULINS ET CIEdissolvedMARICAdissolvedMARIUS-NICOLAE BOBONICIdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CAMILLE FiévetDirigeant—France registry
OLIVIER TrichetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100