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Company dossier

NANDO SCI

FRANCE · COMPANY · INCORPORATED 2022-04-23
KYBE ID: FR-912762929 · 912762929 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNANDO SCI

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Registration912762929

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-23

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Registered address38 AV du 8 Mai 1945, 94260 Fresnes

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NANDOfr_insee · 404137929 · active NANDOfr_insee · 421261165 · dissolved NANDO-SARLfr_insee · 491267571 · active NANDOfr_insee · 803387257 · dissolved

Companies at this address

22 total

AGNES CATHERINE GOLDSCHMIDdissolved CENTRE DE FORMATION MAURICE CONDUITE 94dissolved CHANY Sdissolved CHEZ PATactive DAC DUNG NGUYENdissolved EDWIGE MARIE CLAIRE RENAUDdissolved G.T.M.P.dissolved HSR IMMOactive ISABELLE VALENTIdissolved LACMOdissolved LOTHAR RAINER KLUPPELdissolved LUC PIONNIERdissolved MALYKIactive MATHIEU THEBAUDdissolved [ND]dissolved SARL ARNO CUISINESdissolved SCI DU CENTRE DES FLEURSdissolved Stevie Michael LEROUXdissolved THI BICH HANG NGOdissolved THI MI DUNG DUONGdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

HPE CONSEILShared officer / director · 3 share this HSR IMMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDRES FELIPE HINCAPIE SANCHEZ	Directeur	—	France registry
ANABELLE SANCHEZ SANABRIA	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100