DOSSIERS / SCI P. ANDREANI
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SCI P. ANDREANI

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918495235 · 918495235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P. ANDREANI
fr_insee
918495235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-19
fr_insee
143 BD PEREIRE, 75017 PARIS
fr_insee
00.00Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DISTRIBUTIONdissolvedAMBRE CHEKLYactiveBENEDICTE DILLEMANNactiveCHRISTOPHE GABRIEL JACOB UZANdissolvedEMMANUEL SILVYdissolvedEVE FERREIRA GOMESactiveFIRST UNIVERSAL VIDEO PRODUCTIONdissolvedFLEURS DE PANAMEdissolvedGEORGES PERRICHONdissolvedIKRAM DERHEMactiveJACQUES MARIUS GILBERT SILVYdissolvedJBM PHOTOSdissolvedJOHN MIMOUNactiveJONATHAN NAHMANYdissolvedLUCIEN ARAGONdissolvedMDC TRADINGdissolved[ND]dissolved[ND]activePascal Philippe RAVILYactivePEREIRE IMMOBILIERactive

+16 more

People with significant control

3 people
NameRoleFromSource
CHLOE ANTONIA ANNE AndreaniDirigeant—France registry
RAPHAEL HENRI MARC AndreaniDirigeant—France registry
SANTINA AndreaniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100