KYBE — See who's really behind any company

Company dossier

SCI ANDOR 2

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915349245 · 915349245 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ANDOR 2

fr_insee

Registration915349245

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-07-08

fr_insee

Registered address5 RUE CLAUDE LEWY, 45100 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ARCAdissolved CHATELET SUDdissolved CYBERLANDdissolved DRMCTdissolved EIFFAGE CONSTRUCTION CENTREdissolved ELOCRADPactive ENTREPRISE LAGARDEdissolved ESSENTIEL PRESSE REGIONdissolved EXIGENCE COMMUNICATIONdissolved GO VENTUREactive GRECAV FRANCEdissolved GREENZONEdissolved GUILLEMOTdissolved MICHEL GRELETdissolved NEW EARTHdissolved QUILLERY CENTREdissolved S2I ENTREPRISEdissolved S.A.S. CENTRE PESAGEdissolved SC ANDORdissolved SCI ANDOR 3active

+23 more

People with significant control

2 people

Name	Role	From	Source
VIRGINIE SIRIEX	Directeur	—	France registry
V.S GROUPE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC ANDOR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100