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Company dossier

SCI ANDOR 3

FRANCE · COMPANY · INCORPORATED 2025-01-03
KYBE ID: FR-939060166 · 939060166 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI ANDOR 3

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Registration939060166

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-03

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Registered address5 RUE CLAUDE LEWY, 45100 ORLEANS

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Industry68.20B

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Share capital€1,000

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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 2dissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
Virginie SIRIEX	Directeur	—	France registry
Franck Roland Marcel BABEE	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 (SCI ANDOR 2 · dissolved · name-sim 0.71) — 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