DOSSIERS / SCI ST ANDRE
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Company dossier

SCI ST ANDRE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911802908 · 911802908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST ANDRE
fr_insee
911802908
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dissolved
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Real-estate civil company (SCI)
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2022-03-28
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9 AV CHARLES DE REFUGE, 10120 SAINT-ANDRE-LES-VERGERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS ANTOINE BOCCADirecteur—France registry
AK GROUPMembre du directoire—France registry
AUDREY ALICE KIM MAAREKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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