DOSSIERS / SCI DE LOCATION ANDREI
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Company dossier

SCI DE LOCATION ANDREI

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950357327 · 950357327 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI DE LOCATION ANDREI
fr_insee
950357327
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dissolved
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Real-estate civil company (SCI)
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1989-10-11
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AV MARECHAL JUIN, RES CANDIA BAT A2, 20090 AJACCIO
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68.20B
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€1,524
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Connections

1 link
Shared operator — likely the same administrator
CHATEAU DE MACHYShared officer / director · 2 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
NameRoleFromSource
JEAN-NOEL ANDREIPrésident—France registry
PAUL ANDREIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL ANDREI (officer) matches PEP Paul André — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100