DOSSIERS / SCI ANDRADE
← SearchExport PDF
Company dossier

SCI ANDRADE

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913359758 · 913359758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDRADE
fr_insee
913359758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
26 RUE PIERRE DE GEYTER, 93240 STAINS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL ANDRADEDirecteur—France registry
DAVID AndradeDirigeant—France registry
JOSE FERNANDO De Magalhaes AndradeDirigeant—France registry
MARIA DO CEU Teixeira Magalhaes AndradeDirigeant—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